DOSSIERS / BLK FINANCIAL GROUP LTD
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Company dossier

BLK FINANCIAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-03
KYBE ID: HE439986 · HE439986 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BLK FINANCIAL GROUP LTD
DRCIP data.gov.cy
HE439986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-03
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, Floor 5, Flat 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JAMES EDWARDS LEES HICKSONdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗsecretary—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