KYBE — See who's really behind any company

Company dossier

BLAKCAP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-04
KYBE ID: HE385869 · HE385869 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBLAKCAP HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE385869

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-04

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 5,, Flat 61,, Στρόβολος, 2059, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

AIR DUKE SERVICES LIMITEDactive ANGELSON LIMITEDactive REVERLO LIMITEDdissolved T.G.I. KALIPSO'S FRESH DONUTSactive THREETEN ROMEO LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

DELTA AND KILO LTDShared officer / director · 3 share this COZERNI COMPANY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΗΜΗΤΡΙΟΣ ΖΕΡΒΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΖΕΡΒΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100