DOSSIERS / BLACK - OAK LTD
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Company dossier

BLACK - OAK LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-22
KYBE ID: HE292407 · HE292407 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BLACK - OAK LTD
DRCIP data.gov.cy
HE292407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-22
DRCIP data.gov.cy
Διαγόρα, 4,, KERMIA BUILDING, Floor 2, Flat 202,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ALLIANCE NEW MILLENIUM CENTRE & START WORK GROUP LTDdissolvedAUTREWORLD LIMITEDdissolvedBEAUCARNEA LIMITEDdissolvedBEZGALA LTDdissolvedBIGEMA INVESTMENT LIMITEDdissolvedBLISSTONO INVESTMENT LTDdissolvedBLUBBERSTAR LIMITEDdissolvedBOLISAL TRADING LIMITEDdissolvedBONLAN LIMITEDdissolvedBRAINPOOL MARINE LTDdissolvedBRENTOLENA HOLDINGS LTDdissolvedBRIDGESAFE LTDdissolvedCHEZER INVESTMENT LTDstrike_offCHISTMIR ENTERPRISES LIMITEDdissolvedCHOICE CAP GROUP LIMITEDdissolvedCHOICE CAPITAL GROUP LTDdissolvedCHOICE CAPITAL LTDdissolvedCLOUD SPOKE GROUP LTDdissolvedCLOUD SPOKE HOLDINGS LTDdissolvedDAWYSIGHT ENT. LIMITEDdissolved

+65 more

Connections

9 links
Shared operator — likely the same administrator
SHARMENWAY LTDShared registered address · 4 share thisBLUBBERSTAR LIMITEDShared registered address · 4 share thisBLISSTONO INVESTMENT LTDShared registered address · 4 share thisWANDERWELLE LIMITEDShared officer / director · 7 share thisNATANIELLE LTDShared officer / director · 7 share thisLONGSFORD INVEST LTDShared officer / director · 7 share thisGOLDMONTON FINANCE LTDShared officer / director · 7 share thisZELT PARTNERS LIMITEDShared officer / director · 7 share thisMARVELVIEW LIMITEDShared officer / director · 7 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
ΣΚΕΥΟΥΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
DAMELAW CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100