KYBE — See who's really behind any company

Company dossier

BLK TRADE LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-06
KYBE ID: HE428634 · HE428634 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBLK TRADE LTD

DRCIP data.gov.cy

RegistrationHE428634

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-06

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 67,, Floor 4, Flat 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

3DTRACKING HOLDINGS LTDactive BLK ADVISORY GROUP LIMITEDactive BLK FINANCIAL GROUP LTDactive BLK GROUP HOLDING LTDactive BLK REAL ESTATE HOLDING LTDactive BLK TECH LTDactive BOLOVEDO INVESTMENTS LTDactive FINSTEK LIMITEDdissolved KABIONO LIMITEDactive TALLYORA BOOKKEEPING LTDactive THIERRY VINCENT CONSULTING LTDactive VIP360 LTDactive VIP TECH360 LTDactive V.K STAR MARINE SERVICES LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

BLK FINANCIAL GROUP LTDShared officer / director · 5 share this BLOOM TECHNOLOGY SERVICES ROMANIA S.R.L.Shared officer / director · 5 share this BLK GROUP HOLDING LTDShared officer / director · 5 share this HEN STREET LIMITEDShared 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

Name	Role	From	Source
JAMES EDWARDS LEES HICKSON	director	—	Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
AMF GLOBAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100