DOSSIERS / BLACK NORTH LTD
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Company dossier

BLACK NORTH LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-08
KYBE ID: HE492337 · HE492337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BLACK NORTH LTD
DRCIP data.gov.cy
HE492337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-08
DRCIP data.gov.cy
John Kennedy, 19,, ARETOUSA HOUSE, Flat 51,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Z.G.E. PROPERTIES LIMITEDShared officer / director · 11 share thisTRENWIK LTDShared officer / director · 11 share thisOEEO LTDShared officer / director · 11 share thisENERGYCON LIMITEDShared officer / director · 11 share thisSAGPOLI LTDShared officer / director · 11 share thisBERRIMAN INVESTMENTS LTDShared officer / director · 11 share thisBERRIMAN PROPERTIES (OVERSEAS) LIMITEDShared officer / director · 11 share thisBONOTEL LIMITEDShared officer / director · 11 share thisYIANNIS N. ERIMOUDIS ESTATES LIMITEDShared officer / director · 11 share thisBLACK NORTHShared officer / director · 11 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
ΖΩΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΖΩΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACK NORTH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100