DOSSIERS / BLACK SHIP PUB LIMITED
← SearchExport PDF
Company dossier

BLACK SHIP PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-03-07
KYBE ID: HE29047 · HE29047 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BLACK SHIP PUB LIMITED
DRCIP data.gov.cy
HE29047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-03-07
DRCIP data.gov.cy
Αθηνών, 101,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΤΟΥdirectorCyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΤΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100