DOSSIERS / BLACK SEA AGROSERVE LIMITED
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Company dossier

BLACK SEA AGROSERVE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-04
KYBE ID: HE72833 · HE72833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BLACK SEA AGROSERVE LIMITED
DRCIP data.gov.cy
HE72833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-04
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Γρίβα Διγενή,, COSMO BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ANEMOS TRADING LIMITEDShared registered address · 3 share thisSARI SAUDI ARABIAN RESEARCH INSTITUTE (OVERSEAS) LIMITEDShared registered address · 3 share thisSTEELBOND TRADING LIMITEDShared officer / director · 11 share thisD.L.A. AMUSEMENT PARK LIMITEDShared officer / director · 11 share thisMCI LIMITEDShared officer / director · 11 share thisFORET NOIR PROPERTIES LIMITEDShared officer / director · 11 share thisTWILIGHT OVERSEAS LIMITEDShared officer / director · 11 share thisYOSEMITI TRADING LIMITEDShared officer / director · 11 share thisBETATRADE LIMITEDShared officer / director · 11 share thisMACADAMIA INVESTMENTS LIMITEDShared officer / director · 11 share thisRABINELLE TRADING LIMITEDShared officer / director · 11 share thisΜΟΡΦΟΥ ΣΙΤΡΟΥΣ (ΠΑΚΙΝΓΚ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΜΟΥΣΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΕΜΙΤΖΙΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΜΟΥΣΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100