DOSSIERS / BLACKBRIDGE TRADING LIMITED
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Company dossier

BLACKBRIDGE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-11
KYBE ID: HE49696 · HE49696 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
BLACKBRIDGE TRADING LIMITED
DRCIP data.gov.cy
HE49696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-11
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 5,, 3507, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LEATHEREX LIMITEDShared registered address · 5 share thisHIP HOP SHOPShared registered address · 5 share thisΝ.Α. PISSOURI SUN DEVELOPERS LIMITEDShared registered address · 5 share thisBULLDOZER TRADINGShared registered address · 5 share thisTECHO GAS LIMITEDShared officer / director · 12 share thisLEATHEREX EXPORTS LIMITEDShared officer / director · 12 share thisFALCON MAIL ORDER LIMITEDShared officer / director · 12 share thisLAMBROS Y. ANTONIADES LIMITEDShared officer / director · 12 share thisAQUINO TRADING LIMITEDShared officer / director · 12 share thisANTONIADES (PISSOURI) DAIRY PRODUCTS LTDShared officer / director · 12 share thisT. KOULLIS SHOES CO LIMITEDShared officer / director · 12 share thisKOUROUKLAS & YIANNAKI LIMITEDShared officer / director · 12 share thisSPITZ GENERAL TRADING LIMITEDShared officer / director · 12 share thisKAROLINA ANTONIADOU LTDShared officer / director · 12 share thisHANBLA & ANTONIADES LTDShared officer / director · 12 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
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUINO TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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