DOSSIERS / BLACKWOLF PRIVATE SECURITY SERVICES LIMITED
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BLACKWOLF PRIVATE SECURITY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-24
KYBE ID: HE445322 · HE445322 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BLACKWOLF PRIVATE SECURITY SERVICES LIMITED
DRCIP data.gov.cy
HE445322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-24
DRCIP data.gov.cy
Καππαδοκίας, 9,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSOLUTE AUTOMOBILIA LTDactiveAIFG TRADING COMPANY LIMITEDdissolvedAUTOMOBILIA CO LTDactiveBALATSANI LIMITEDactiveBRODA AGRO TRADE (CYPRUS) LIMITEDdissolvedESPINO MANAGEMENT LIMITEDdissolvedGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDactiveGREISTA INVESTMENTS LIMITEDdissolvedHARBIN ELECTRIC INTERNATIONAL COMPANY LIMITEDstrike_offHIDDEN DIGITAL LIMITEDactiveINNOVADE L I LTDactiveMONALEAD LIMITEDactiveMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDstrike_offMY OFFICE P.K.dissolvedODUMVILLE LIMITEDstrike_offPULLHEAT SIDE LIMITEDdissolvedTIBERG LIMITEDdissolvedUNITYEXPOdissolvedUNITYEXPOactive

Connections

8 links
Shared operator — likely the same administrator
GRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share thisMONALEAD LIMITEDShared officer / director · 3 share thisMONALEAD LIMITEDShared registered address · 7 share thisINNOVADE L I LTDShared registered address · 7 share thisGRANDSTAR PROPERTY MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisHIDDEN DIGITAL LIMITEDShared registered address · 7 share thisMY ASSISTANT SECRETARIAL SERVICES (PAKH) LTDShared registered address · 7 share thisMY OFFICE P.K.Shared registered address · 7 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΤΕΡΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΤΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100