DOSSIERS / BLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIP
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Partnership dossier

BLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2024-01-10
KYBE ID: S13487 · S13487 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BLACK ROCKET ECOM OFFICE INNOVATION PARTNERSHIP
DRCIP data.gov.cy
S13487
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-01-10
DRCIP data.gov.cy
Αλεξάνδρου Παπαδιαμάντη, 1,, BLOCK B, Flat 49,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 VENTURES LTDactive5 TARGETS LTDstrike_off90.10.(CYPRUS) LTDstrike_offA J WING PARTNERSHIPactiveAML AVIATION MANAGEMENT LTDactiveANIK STUDIOS LTDactiveARC CONSULTING LTDactiveA.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDstrike_offASMP SUPPORT LTDdissolvedAURINOVA LTDactiveAUTRITOS LTDdissolvedAVIVIA LTDactiveBAAZAFOOD LIMITEDactiveBDAM HOLDING LIMITEDactiveBENNET SUENDERMANN CONSULTING LTDactiveBLACK ROCKET ECOMMERCE SOLUTION LTDactiveBLACK ROCKET LTDactiveBRANDSPACE 101 LTDactiveCANDELAS CAPITAL LTDactiveCATICE LTDactive

+70 more

Connections

7 links
Shared operator — likely the same administrator
A.S.I. ADVANTAGE SERVICES INTERNATIONAL LTDShared registered address · 3 share thisBLACK ROCKET LTDShared registered address · 3 share thisAMME & Kollegen GmbHShared officer / director · 6 share thiss.t.a.m.m. UG (haftungsbeschränkt)Shared officer / director · 6 share thissolidus Tarifberatung UG (haftungsbeschränkt)Shared officer / director · 6 share thisAMME & Kollegen GmbHShared officer / director · 6 share thissolidus Tarifberatung e. K.Shared officer / director · 6 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
BLACK ROCKET LTDpartner—Cyprus registry
MARCO AMMEpartner—Cyprus registry
NADEZHDA BARKOVApartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100