Key facts
activeBLACKPORT VENTURES LTD
DRCIP data.gov.cy
HE469218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-20
DRCIP data.gov.cy
Ομονοίας, 141,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BLACKPORT VENTURES LTD
RISK SCORE22LOW RISK
Companies at this address
44 totalAEOLOS INVESTMENTS LIMITEDALERT MANAGEMENT SERVICES LIMITEDALLTRADE LIMITEDALMOGLOW LTDBGM MANAGEMENT LIMITEDBLACKPORT MARINE LTDCHEAPCHATDUBRIS TRADING LIMITEDELVORA HOLDINGS LIMITEDFALANDEL HOLDINGS LIMITEDFEDERATED AGENCIES LIMITEDFRANCOUDI AND STEPHANOU LIMITEDFSAT TRADING LIMITEDF & S FINANCE LIMITEDF & S MARINAS LIMITEDF. & S. TELECOM LIMITEDGOOD HOPE INVESTMENTS COMPANY LIMITEDHNS HOLDINGS LIMITEDH N S LIMITEDHSS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΡΜΗΣ ΣΤΕΦΑΝΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΕΛΛΗΝΑΣ | director | — | Cyprus registry |
| LAMETUS HOLDINGS LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100