DOSSIERS / BLACKROSE DIAMONDS TRADE LTD
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Company dossier

BLACKROSE DIAMONDS TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-28
KYBE ID: HE282452 · HE282452 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BLACKROSE DIAMONDS TRADE LTD
DRCIP data.gov.cy
HE282452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-28
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 3, Flat 303,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

7 links
Shared operator — likely the same administrator
YALLA (CYPRUS) ENERGY SERVICES LTDShared officer / director · 8 share thisDEALSQUARE ENERGY CO LTDShared officer / director · 8 share thisG.T.G.S. EDUCATION CENTERS LTDShared officer / director · 8 share thisR. J. EAST WEST COMPANY LTDShared officer / director · 8 share thisTSELEPOS WINES GLOBAL LIMITEDShared officer / director · 8 share thisC.N. CYPRUS LAND TRADING LTDShared officer / director · 8 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 8 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
ΝΙΚΟΣ ΜΑΝΙΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100