DOSSIERS / CHOCOLATE BOX CONFECTIONERY
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Company dossier

CHOCOLATE BOX CONFECTIONERY

CYPRUS · COMPANY · INCORPORATED 2003-02-18
KYBE ID: BN23957 · BN23957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHOCOLATE BOX CONFECTIONERY
DRCIP data.gov.cy
BN23957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-02-18
DRCIP data.gov.cy
Λέοντος Σοφού, 9,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M & A ZEVEDEOU TRADING LIMITEDShared registered address · 2 share thisROOLS FINANCIAL COMPANY LIMITEDShared officer / director · 4 share thisVEDOURISOUND LTDShared officer / director · 4 share thisHOMENEST CONSTRUCTION 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΕΝΤΟΥΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100