KYBE — See who's really behind any company

Company dossier

BLACK ROOK CAPITAL (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-08
KYBE ID: HE455195 · HE455195 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBLACK ROOK CAPITAL (CY) LTD

DRCIP data.gov.cy

RegistrationHE455195

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-01-08

DRCIP data.gov.cy

Registered addressΜαλεκίδη, 29-30,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

EVANGELOS & PHAIDON ARCHITECTS L.L.C.active MARVENTIA LTDactive

Connections

2 links

Shared operator — likely the same administrator

MARVENTIA LTDShared registered address · 3 share this EVANGELOS & PHAIDON ARCHITECTS L.L.C.Shared registered address · 3 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
ΕΥΓΕΝΙΑ ΑΚΟΥΛΣΙΝΑ	director	—	Cyprus registry
ΕΥΓΕΝΙΑ ΑΚΟΥΛΣΙΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100