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Company dossier

BLACK VOLT TATTOOING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-16
KYBE ID: HE414007 · HE414007 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameBLACK VOLT TATTOOING LTD

DRCIP data.gov.cy

RegistrationHE414007

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-16

DRCIP data.gov.cy

Registered addressΚανάρη, 17,, Flat 105,, Στρόβολος, 2059, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ARISTON AND FANARIES LTDactive BRILLIANT VELOCITY ESTATE LIMITEDdissolved DIVIDA TVactive N.D. THE CONCRETE STOREactive PFPS CABLE MEDIA LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

DIVIDA TVShared officer / director · 4 share this N.D. THE CONCRETE STOREShared officer / director · 4 share this BLACK VOLT TATTOOINGShared officer / director · 4 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
ΝΙΚΟΛ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACK VOLT TATTOOING · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100