DOSSIERS / BLACKAETOS LTD
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Company dossier

BLACKAETOS LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-22
KYBE ID: HE337068 · HE337068 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BLACKAETOS LTD
DRCIP data.gov.cy
HE337068
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-22
DRCIP data.gov.cy
Θεόφιλου Γεωργιάδη, 10,, Flat 202,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Χ.Σ. ΚΕΝΤΡΟ ΤΕΧΝΩN ΚΑΙ ΤΕΡΨΙΣShared officer / director · 3 share thisJUST ONE BUSINESS DEVELOPMENT AND CONSULTANCY LIMITEDShared officer / director · 3 share thisVRONTOULAKIS LTDShared officer / director · 7 share thisI.M. MEDICOLEGAL CONSULTANCY LTDShared officer / director · 7 share thisKLICO LTDShared officer / director · 7 share thisTRADEZA LTDShared officer / director · 7 share thisDENIAGE LTDShared officer / director · 7 share thisDUTCHGROWN LTDShared 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
ΧΡΙΣΤΙΝΑ ΣΠΑΝΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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