DOSSIERS / BLK GROUP HOLDING LTD
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Company dossier

BLK GROUP HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-11
KYBE ID: HE462698 · HE462698 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BLK GROUP HOLDING LTD
DRCIP data.gov.cy
HE462698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, Floor 5, Flat 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KABIONO LIMITEDShared officer / director · 2 share thisBLK FINANCIAL GROUP LTDShared officer / director · 5 share thisHEN STREET LIMITEDShared officer / director · 5 share thisBLK TRADE LTDShared officer / director · 5 share thisBLOOM TECHNOLOGY SERVICES ROMANIA S.R.L.Shared officer / director · 5 share thisXchange360 s.r.o.Shared officer / director · 7 share thisBOLOVEDO INVESTMENTS LTDShared officer / director · 7 share thisANTHEMO CASA LTDShared officer / director · 7 share thisBLK ADVISORY GROUP LIMITEDShared officer / director · 7 share thisBLK REAL ESTATE HOLDING LTDShared officer / director · 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

4 people
NameRoleFromSource
JAMES EDWARDS LEES HICKSONdirector—Cyprus registry
LILI GORINSEKdirector—Cyprus registry
PETER GORINSEKdirector—Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100