DOSSIERS / P.P. BLACK KINGS LTD
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Company dossier

P.P. BLACK KINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-29
KYBE ID: HE409684 · HE409684 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
P.P. BLACK KINGS LTD
DRCIP data.gov.cy
HE409684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-29
DRCIP data.gov.cy
Ερμού, 130,, Flat 2,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
SMM LUXURY DEVELOPERS LTDShared officer / director · 5 share thisC & B BOUTIQUE LTDShared officer / director · 5 share thisSM ST. LAZARE CAFE BAR LTDShared officer / director · 5 share thisKYS PROPERTIES LTDShared officer / director · 5 share thisC-MORE PROPERTIES REAL ESTATE LTDShared officer / director · 12 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ II ΛΤΔShared officer / director · 12 share thisKANDAKIRI LIMITEDShared officer / director · 12 share thisFENEXIA LTDShared officer / director · 12 share thisG.S STAVRI LTDShared officer / director · 12 share thisSEWTI LTDShared officer / director · 12 share thisKYRIAKOS STAVRI (KAVAZIS) MOTO TRADEShared officer / director · 12 share thisK.S. KAVAZIS ENTERPRISES LTDShared officer / director · 12 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ ΛΤΔShared officer / director · 12 share thisMPELINVEST LIMITEDShared officer / director · 12 share thisK.S. KAVAZIS TRADINGShared officer / director · 12 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
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΕΝΔΩΝΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100