DOSSIERS / A.V. TECHBOX LOGISTIC SOLUTIONS
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A.V. TECHBOX LOGISTIC SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2006-04-12
KYBE ID: BN28762 · BN28762 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A.V. TECHBOX LOGISTIC SOLUTIONS
DRCIP data.gov.cy
BN28762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-04-12
DRCIP data.gov.cy
Χαρίτων, 72,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΛΙΞΙΡΙΟ ΚΕΝΤΡΟ ΣΥΝΕΡΓΑΣΙΑΣ ΦΑΡΜΑΚΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJOBA DISTRIBUTORS LIMITEDShared officer / director · 6 share thisΤΕΛΜΑΚΟ Α.Ε.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

1 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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