DOSSIERS / BLACK SWAN RISK AUDIT & COMPLIANCE LTD
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Company dossier

BLACK SWAN RISK AUDIT & COMPLIANCE LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-02
KYBE ID: HE358629 · HE358629 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BLACK SWAN RISK AUDIT & COMPLIANCE LTD
DRCIP data.gov.cy
HE358629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-02
DRCIP data.gov.cy
Ζήνωνος Σώζου, 37Α,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

4EUROPE LIMITEDstrike_offADAMOR ENTERPRISES COMPANY LIMITEDactiveADELFINO MANAGEMENT LIMITEDdissolvedADONIS PANAYIDES DLCactiveAISHWARYA LTDstrike_offALEXIOS MISEGIANNIDIS DLCactiveALOBAMO HOLDING LTDdissolvedALPHA TRUSTEES LIMITEDactiveANASTASIA-KYRIAKI KOUTSOURI DLCactiveANDREAS EVRIPIDOU CIVIL ENGINEERS L.L.C.activeANDRONIK ONE LTDactiveANNIMONO LTDdissolvedARGYRIOS TSAKALIS DLCactiveATHANASIOS DIDASKALOU DLCactiveATHANASIOS KALAMPAKAS DLCactiveAVEMBELLE LTDdissolvedAVI ALPINE VENTURE INVESTMENTS LTDactiveCAS COOP AUDIT SERVICES LIMITEDactiveCHARALAMBOS CHRISTOFIDES DLCactiveCHATZIMANOLIS IOANNIS DLCdissolved

+128 more

People with significant control

2 people
NameRoleFromSource
ΠΑΡΗΣ ΦΡΑΝΓΚΟΥΛΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΦΡΑΝΓΚΟΥΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100