DOSSIERS / BLACK LIZARD LTD
← SearchExport PDF
Company dossier

BLACK LIZARD LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-12
KYBE ID: HE313356 · HE313356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
BLACK LIZARD LTD
DRCIP data.gov.cy
HE313356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-12
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, Floor 9,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

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

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

19 links
Shared operator — likely the same administrator
Neuraxpharm Czech s.r.o.Shared officer / director · 6 share thisSIS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisNeuraxpharm Slovakia, a. s.Shared officer / director · 6 share thisNeuraxpharm Bohemia s.r.o.Shared officer / director · 6 share thisC CUBE PROSTA SPÓŁKA AKCYJNAShared officer / director · 6 share thisCYCAP I (GP) LIMITEDShared registered address · 8 share thisC.X. XENOPOULOS LLCShared officer / director · 8 share thisSILVERCAST ENTERPRISES LIMITEDShared registered address · 8 share thisNT WILLPOWER MEDIA LIMITEDShared officer / director · 8 share thisCYPRUS CAPITAL PARTNERS (CYCAP) LIMITEDShared registered address · 8 share thisCYCAP CARRY COMPANY LIMITEDShared registered address · 8 share thisCYCAP CARRY PARTNERS I LPShared registered address · 8 share thisEXUS SOFTWARE (CY) LTDShared registered address · 8 share thisSEANTHESIS PROJECTS LTDShared officer / director · 8 share thisRAPHE LIMITEDShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE313356/network.

People with significant control

5 people
NameRoleFromSource
JACEK SAWICKIdirector—Cyprus registry
ΛΟΥΙΖΑ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΛΟΗ ΞΕΝΟΠΟΥΛΟΥdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100