DOSSIERS / BLACK OAK INVESTMENTS PLC
← SearchExport PDF
Company dossier

BLACK OAK INVESTMENTS PLC

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397379 · HE397379 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
BLACK OAK INVESTMENTS PLC
DRCIP data.gov.cy
HE397379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 79,, NORA COURT, Floor 2, Flat 203-205,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ADGUARD SOFTWARE LIMITEDstrike_offBOUSNIO HOLDINGS LIMITEDactiveD & DUCHESS HOLDINGS LTDstrike_offD&M GAME VENTURES LTDactiveDQS DIGITAL QUALITY SOLUTIONS LTDstrike_offDRENFORD HOLDINGS LIMITEDstrike_offHEVUMAL CONSULTING LIMITEDactiveINFINITEPATH LTDactiveIROCHA LIMITEDactiveLIGHTHARBOUR HOLDINGS LIMITEDdissolvedMAGICSPHERE SERVICES LIMITEDactiveMENETOS SERVICES LIMITEDactiveNEDIME LIMITEDactiveNES - STRATEGY CONSULTING LTDactiveNEWMARTE MEDIA SERVICES CO LIMITEDdissolvedPEL LIMITEDactivePEPLI CONSULTING LIMITEDactiveQUINLAN GLOBAL HOLDINGS LIMITEDactiveSANYDO CONSULTING LTDstrike_offS.O. SIRIUSONE TECH LIMITEDactive

+9 more

Connections

7 links
Shared operator — likely the same administrator
THEODORIDIS CONSTRUCTIONS & RENOVATIONS LTDShared officer / director · 8 share thisLATONA TRADING ENTERPRISES LIMITEDShared officer / director · 8 share thisSTJ REAL ESTATE LTDShared officer / director · 8 share thisFORTY EIGHT HOTELS LTDShared officer / director · 8 share thisWHITE NOISE PRODUCTIONS ΟΜΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisD & DUCHESS HOLDINGS LTDShared officer / director · 8 share thisD. THEODORIDES (ENTERPRISES)Shared officer / director · 8 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΘΕΟΔΩΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛHΣ ΜΙΧΑHΛdirector—Cyprus registry
SQR SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RIANESON INVESTMENTS PLC · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100