DOSSIERS / BLACKWELL HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BLACKWELL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-28
KYBE ID: HE2621 · HE2621 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BLACKWELL HOLDINGS LIMITED
DRCIP data.gov.cy
HE2621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-28
DRCIP data.gov.cy
Π. Αρτεμήδη, 5,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PANTAZIS AND SONS COMPANY LIMITEDShared officer / director · 10 share thisEPIDI EU LTDShared officer / director · 10 share thisANDREAS PANTAZIS ESTATES LIMITEDShared officer / director · 10 share thisMELPO ANTIA HOTELS LIMITEDShared officer / director · 10 share thisMAZOTOS BEACH HOTELS LIMITEDShared officer / director · 10 share thisAMP ANDREAS PANTAZIS Ε.Π.Ε.Shared officer / director · 10 share thisREALAND ESTATES LIMITEDShared officer / director · 10 share thisMELPOMENI HOTEL APARTMENTS LIMITEDShared officer / director · 10 share thisTHISACCI CO LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΑΚΗ ΠΑΝΤΑΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100