DOSSIERS / BLACK ARC CAPITAL LIMITED
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Company dossier

BLACK ARC CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-28
KYBE ID: HE289537 · HE289537 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BLACK ARC CAPITAL LIMITED
DRCIP data.gov.cy
HE289537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-28
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER,BLOCK B, Floor 2, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABCD MARKETING LIMITEDdissolvedA.B. ONLINE TECHNOLOGY TEAM LIMITEDdissolvedALEKSI INVESTMENTS LIMITEDdissolvedALGAWAVE LTDactiveALONZIA LIMITEDdissolvedAMBER INVESTMENTS LIMITEDdissolvedARD MARICO INVEST LTDdissolvedA.T GOLDEN TIME LIMITEDdissolvedAUTEXA LTDdissolvedAVENEKA HOLDINGS LIMITEDdissolvedBAOBAB GOLD LTDactiveBAOBAB NATRES GROUP LTDactiveBDO LEVANT LIMITEDactiveBERSERK MEDIA LIMITEDdissolvedBLEST HOLDING LTDdissolvedBLEUBRIDGE GLOBAL SERVICES LTDactiveBLOTTON MANAGEMENT LIMITEDdissolvedBOLATSIA DEVELOPMENT LTDdissolvedBOSO LTDstrike_offBREWSKY TRADING LIMITEDdissolved

+138 more

People with significant control

1 people
NameRoleFromSource
DELTA QUEST (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100