DOSSIERS / BLACKMILLS MANAGEMENT SERVICES LTD
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Company dossier

BLACKMILLS MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-20
KYBE ID: HE270768 · HE270768 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
BLACKMILLS MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE270768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-20
DRCIP data.gov.cy
Kennedy, 72,, FLORIS COURT, Floor 3, Flat 32,, Αγ. Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2PA FUNCTION LTDactiveAFFLUENT CAPITAL PRO LTDdissolvedAGRELIASLAND LTDdissolvedASPERIUS INVESTMENT LTDactiveA.S.P. KOLONI INVESTMENTS LTDstrike_offB.D.M MANAGEMENT LTDdissolvedBEST T.T.T. PHARM LTDstrike_offBETESH MANAGEMENT LIMITEDstrike_offBLACKMILLS LTDstrike_offBLACKMILLS NOMINEES LTDstrike_offBLACKMILLS SECRETARIAL LTDactiveBLACKMILLS TRUSTEES LTDstrike_offBRIZIAN TRADING LIMITEDstrike_offCHRISTIANA PETROU MILIS LLCstrike_offCOBRAM HOLDINGS LIMITEDstrike_offCOELI INVESTMENTS LTDdissolvedCROWNSET TRADING LIMITEDdissolvedDACORAL MANAGEMENT LTDstrike_offDOMATIA CYPRUS LTDstrike_offE.L. TITANOS ASSET MANAGEMENT LTDstrike_off

+34 more

Connections

8 links
Shared operator — likely the same administrator
CHRISTIANA PETROU MILIS LLCShared officer / director · 4 share thisBLACKMILLS SECRETARIAL LTDShared officer / director · 4 share thisIP2 VENTURES LTDShared officer / director · 4 share thisEMMAC INNOVATIONS LTDShared officer / director · 6 share thisSIGNALGENERIX LIMITEDShared officer / director · 6 share thisOMNISYS MANAGMENT AND CONSULTING LIMITEDShared officer / director · 6 share thisTURBOSCOPE LIMITEDShared officer / director · 6 share thisSMART OCEAN TECHNOLOGIES LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΕΤΡΟΥ ΜΙΛΗdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGP MANAGEMENT SUPPORT SERVICES LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100