DOSSIERS / BLACKPEARL CAPITAL LIMITED
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Company dossier

BLACKPEARL CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-05-09
KYBE ID: HE459761 · HE459761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BLACKPEARL CAPITAL LIMITED
DRCIP data.gov.cy
HE459761
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-09
DRCIP data.gov.cy
Νεοπτόλεμου, 19Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SF PARTNERS L.P.Shared registered address · 7 share thisCLEAN FUTURE HOLDING LIMITEDShared registered address · 7 share thisSTARFUND ADVISORS LIMITEDShared registered address · 7 share thisGREENOZE HOLDING LIMITEDShared registered address · 7 share thisENERGAME INVESTMENTS LIMITEDShared registered address · 7 share thisKYVELIUS SERVICES LTDShared 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
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100