DOSSIERS / BLACKY'S MENS WEAR LIMITED
← SearchExport PDF
Company dossier

BLACKY'S MENS WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-16
KYBE ID: HE48105 · HE48105 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
BLACKY'S MENS WEAR LIMITED
DRCIP data.gov.cy
HE48105
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-16
DRCIP data.gov.cy
Ερμού, 53,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
HF MARKETS (DEFI) LTDShared officer / director · 2 share thisB.A.S. PRIMO VOGAShared registered address · 6 share thisMESSORI NOVELTIESShared registered address · 6 share thisB.A.S. NUOVI ARTISTIShared registered address · 6 share thisB.A.S. PRIMO ARTISTIShared registered address · 6 share thisΑΚΗΣ ΣΤΑΥΡΟΥ ΚΑΙ ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisSIVERS LIMITEDShared officer / director · 10 share thisK.A.M. PAPHITIS DEVELOPMENTS LIMITEDShared officer / director · 10 share thisSTEVENS RENTAL CARS LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΑΒΟΣ ΟΔΟΠΟΙΙΑΣ ΣΤΑΥΡΟΣ Μ. ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisD.M. HAIR THERAPY CENTER LTDShared officer / director · 10 share thisCOSMARI PRINTERS LIMITEDShared officer / director · 10 share thisΣΤΑΥΡΟΣ Μ. ΣΤΑΥΡΟΥ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤ. ΓΕΝΕΘΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMEGAWAY TRADING CO. LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100