KYBE — See who's really behind any company

Company dossier

MARKET BOX DIRECT PROMOTION

CYPRUS · COMPANY · INCORPORATED 2001-02-14
KYBE ID: BN21128 · BN21128 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMARKET BOX DIRECT PROMOTION

DRCIP data.gov.cy

RegistrationBN21128

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-02-14

DRCIP data.gov.cy

Registered addressΤηλεμάχου, 8,, Καιμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

BUSIMAXX CONSULTANTS LIMITEDstrike_off MARKET BOX INTELLIGENCEactive

Connections

3 links

Shared operator — likely the same administrator

CINHEL ENTERPRISES LIMITEDShared officer / director · 4 share this TAGLIAMENTO TRADING LIMITEDShared officer / director · 4 share this OLYMPIC CAPITAL LIMITEDShared officer / director · 4 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

1 people

Name	Role	From	Source
ΕΛΕΝΗ ΠΑΥΛΙΔΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100