DOSSIERS / BLACK MIX HOLDING LIMITED
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Company dossier

BLACK MIX HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-31
KYBE ID: HE272693 · HE272693 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
BLACK MIX HOLDING LIMITED
DRCIP data.gov.cy
HE272693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-31
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 73,, METHONIS TOWER, Floor 3,, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ACES HIGH MARKETING LIMITEDdissolvedBLACKBASE CONSULTANTS LIMITEDdissolvedBOLCHOV TRADING LIMITEDdissolvedCENTRAL PΕRK SERVICES LIMITEDdissolvedFIRSTRAND HOLDINGS 1 (CYPRUS) LTDdissolvedFIRSTRAND HOLDINGS 2 (CYPRUS) LIMITEDdissolvedGORDES MANAGEMENT LIMITEDdissolvedINDESCA LTDdissolvedKENTWOOD TRADING LIMITEDdissolvedKINGSROW HOLDINGS LIMITEDdissolvedLIGHTEX LIMITEDdissolvedNERADA OVERSEAS LIMITEDdissolvedPACIFIC BELL VENTURES LIMITEDdissolvedPODOLCO ENTERPRISES LIMITEDdissolvedREDFERN ENERGY SERVICES LIMITEDdissolvedRICASOLI INVESTMENTS LIMITEDdissolvedRONDAVEL SERVICES LIMITEDdissolvedSHADFORTH ASSOCIATES LIMITEDdissolvedTINDEL MARKETING LIMITEDdissolvedTRUEFORM MARKETING LIMITEDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
MILENA CONFORTIdirector—Cyprus registry
MILENA CONFORTIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100