DOSSIERS / BLACKCORDS TRUST COMPANY LIMITED
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BLACKCORDS TRUST COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-25
KYBE ID: HE347354 · HE347354 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BLACKCORDS TRUST COMPANY LIMITED
DRCIP data.gov.cy
HE347354
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-25
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 21,, ANNA COURT, Floor 5,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

162 total

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

ABLEDGE LIMITEDactiveACTIONFIELD LIMITEDactiveADSAMBA LTDactiveAF FAMILY HOLDING LTDdissolvedALWICK LIMITEDactiveANTIBES ENTERPRISES LIMITEDdissolvedAPPLEGLOW LTDactiveAPPLOVIN CYPRUS LIMITEDactiveARNOINVEST HOLDINGS LIMITEDactiveARTWELD ENTERPRISES LIMITEDdissolvedASHLEY INVESTMENTS LIMITEDactiveASHMILL GROUP LIMITEDactiveA.T.F ATHENS TELEVISION AND SATELLITE FACILITIES (CYPRUS) LIMITEDdissolvedAYY DYNAMIC ESCO CY LTDstrike_offBAROYWIN LIMITEDactiveBLACKCORDS HOLDINGS LTDactiveBLACKCORDS SECRETARIAL LTDactiveBLACKCORDS TRUSTEES LTDactiveBOLGREDER VENTURES LTDactiveCAISSE DE CREDIT COMMERCIAL (CYPRUS) LTDstrike_off

+142 more

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΑ ΚΑΠΑΠΕ ΜΑΥΡΟΚΟΡΔΑΤΟΥdirector—Cyprus registry
ΙΣΜΗΝΗ ΤΖΕΡΑΛΝΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣdirector—Cyprus registry
ΙΣΜΗΝΗ ΤΖΕΡΑΛΤΙΝ ΜΑΥΡΟΚΟΡΔΑΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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