DOSSIERS / BLACK COAST PROPERTY DEVELOPMENT AND MANAGEMENT LTD
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Company dossier

BLACK COAST PROPERTY DEVELOPMENT AND MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-12
KYBE ID: HE271941 · HE271941 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BLACK COAST PROPERTY DEVELOPMENT AND MANAGEMENT LTD
DRCIP data.gov.cy
HE271941
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-12
DRCIP data.gov.cy
Τέμπων, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

9REN (CYPRUS) LIMITEDdissolvedABIANCO LIMITEDdissolvedACCACE LIMITEDdissolvedACCACE TRUST SERVICES LTDdissolvedACP CAPITAL (CYPRUS) HR LIMITEDdissolvedACP CAPITAL (CYPRUS) LIMITEDdissolvedACP CAPITAL NEXT ENERGY INITIATIVE LIMITEDdissolvedAGERATUM HOLDINGS LTDdissolvedAIKAFOUR LIMITEDdissolvedAIR BOSS ΙΝVESTMENTS LTDunknownALI & DEMOS CONSTRUCTIONS LIMITEDdissolvedANARTISI LIMITEDstrike_offANDRAOS ASSOCIATES (CYPRUS) LTDdissolvedAROMI ENERGY LTDdissolvedARVELIS LTDdissolvedASETACO LIMITEDdissolvedASSET EARTH (ESTATES) LTDdissolvedASSET EARTH (FUNDING) LTDdissolvedASSET EARTH LTDdissolvedASSET EARTH (TRADING) LTDdissolved

+167 more

Connections

9 links
Shared operator — likely the same administrator
XADERINUS LΙΜΙTΕDShared officer / director · 10 share thisKAZINGTON LIMITEDShared officer / director · 10 share thisLADIDA LIMITEDShared officer / director · 10 share thisSTIPTMON LIMITEDShared officer / director · 10 share thisGIETHOORN LIMITEDShared officer / director · 10 share thisSUNTASTIC WIND LIMITEDShared officer / director · 10 share thisMERDINASON LIMITEDShared officer / director · 10 share thisWYFIELD INVESTMENTS LIMITEDShared officer / director · 10 share thisCENTENIAL ENDEAVOURS 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

4 people
NameRoleFromSource
BERROW DIRECTORS LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΜΙΝΙΩΤΗdirector—Cyprus registry
LOTTISHAM SECRETARIES LIMITEDsecretary—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΜΙΝΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100