DOSSIERS / BLACK ROCKET LTD
← SearchExport PDF
Company dossier

BLACK ROCKET LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-14
KYBE ID: HE454577 · HE454577 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BLACK ROCKET LTD
DRCIP data.gov.cy
HE454577
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-14
DRCIP data.gov.cy
Aλέξανδρου Παπαδιαμάντη, 1,, BLOCK B, Flat 49,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 VENTURES LTDactive5 TARGETS LTDstrike_off90.10.(CYPRUS) LTDstrike_offA J WING PARTNERSHIPactiveAML AVIATION MANAGEMENT LTDactiveANIK STUDIOS LTDactiveARC CONSULTING LTDactiveA.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDstrike_offASMP SUPPORT LTDdissolvedAURINOVA LTDactiveAUTRITOS LTDdissolvedAVIVIA LTDactiveBAAZAFOOD LIMITEDactiveBDAM HOLDING LIMITEDactiveBENNET SUENDERMANN CONSULTING LTDactiveBLACK ROCKET ECOMMERCE SOLUTION LTDactiveBLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIPactiveBRANDSPACE 101 LTDactiveCANDELAS CAPITAL LTDactiveCATICE LTDactive

+70 more

Connections

7 links
Shared operator — likely the same administrator
A.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDShared registered address · 3 share thisBLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIPShared registered address · 3 share thisD.S.C. DIGITAL SERVICES CONSULTING LIMITEDShared officer / director · 6 share thisLUMINOSANA LTDShared officer / director · 6 share thisHMCP HEALTHY LIVING LTDShared officer / director · 6 share thisBLACK ROCKET ECOMMERCE SOLUTION LTDShared officer / director · 6 share thisPBC EUROPE LTDShared officer / director · 6 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
ΚΥΡΙΑΚΟΥΛΑ ΜΑΥΡΟΒΕΛΗdirector—Cyprus registry
N.G.M. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100