DOSSIERS / BLACKENERGY SH LTD
← SearchExport PDF
Company dossier

BLACKENERGY SH LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-05
KYBE ID: HE298034 · HE298034 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BLACKENERGY SH LTD
DRCIP data.gov.cy
HE298034
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-05
DRCIP data.gov.cy
Αρχ. Κυπριανού, 91Α,, Κάτω Μονή, 2776, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ & ΥΙΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisCORIUM DISTRIBUTION (CYPRUS) LTDShared officer / director · 8 share thisCOAST TO COAST MEDIA LIMITEDShared officer / director · 8 share thisJ2TX LTDShared officer / director · 8 share thisMC EAST WEST ADVERTISING LIMITEDShared officer / director · 8 share thisEMPORIUM CAPITAL K.A LIMITEDShared officer / director · 8 share thisCOAST TO COAST COMMUNICATIONS LTDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΚΑΛΟΚΑΙΡΙΝΟΥ ΝΕΡΟΥ ΑΜΜΟΥShared 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
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100