DOSSIERS / BLACK AND WHITE INVEST MANAGEMENT LTD
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Company dossier

BLACK AND WHITE INVEST MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-21
KYBE ID: HE360292 · HE360292 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
BLACK AND WHITE INVEST MANAGEMENT LTD
DRCIP data.gov.cy
HE360292
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-21
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 4,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
UD MARKETING LIMITEDShared registered address · 6 share thisZERONTA LTDShared registered address · 6 share this3J SYSTEM BUSINESS SUPPORT INTERNATIONAL LIMITEDShared registered address · 6 share thisP.M. POLSKY - CYPR 24 MARKETING LTDShared registered address · 6 share thisPP PARK AND SAFEShared registered address · 6 share thisSIMION TRADING COMPANY LIMITEDShared officer / director · 7 share thisSPANOS JEWELLERY CREATIONS LIMITEDShared officer / director · 7 share thisKSC KNOWLEDGE & SENSE CONSULTING LTDShared officer / director · 7 share thisADVICE SOFTWARE CYPRUS LIMITEDShared officer / director · 7 share this3C1E TERRA LUX LTDShared officer / director · 7 share thisΔΙΑ ΧΕΙΡΟΣ ΣΠΑΝΟΣ ΚΟΣΜΗΜΑShared 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
MAREK GREGOR CICHYdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100