DOSSIERS / BLACK DROP LTD
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Company dossier

BLACK DROP LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-11
KYBE ID: HE398792 · HE398792 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BLACK DROP LTD
DRCIP data.gov.cy
HE398792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-11
DRCIP data.gov.cy
Βασιλέως Παύλου, 14,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VTT VASILIKO LIMITEDShared officer / director · 4 share thisASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITEDShared officer / director · 4 share thisVTTI CYPRUS LIMITEDShared officer / director · 4 share thisBALANGO CONSULTING LTDShared officer / director · 5 share thisBYZANTINE TRADING LIMITEDShared officer / director · 5 share thisΟ.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)Shared officer / director · 5 share thisKYRIA SERVICES LTDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΑ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100