DOSSIERS / DRAWBOX
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Company dossier

DRAWBOX

CYPRUS · COMPANY · INCORPORATED 2006-07-25
KYBE ID: BN29298 · BN29298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
DRAWBOX
DRCIP data.gov.cy
BN29298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-07-25
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, Κάτω Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LARNACA LIFE ONLINE ENTERTAINMENT GUIDE (L.L.)Shared registered address · 3 share thisPHOTOART VASILIS IOANNOUShared registered address · 3 share thisV D GYMNASTIC CENTER LIMITEDShared officer / director · 11 share thisV.I MYCOURIER EXPRESS SERVICES LTDShared officer / director · 11 share thisI V N LIMITEDShared officer / director · 11 share thisMARASO MUSIC LABShared officer / director · 11 share thisPRIVILEGE RENT A CAR LIMITEDShared officer / director · 11 share thisVYZANTIUM SILVER ART G.I LIMITEDShared officer / director · 11 share thisSOFTCAROP LTDShared officer / director · 11 share thisVIBES COFFEE SHOP LTDShared officer / director · 11 share thisPHOTOART VASILIS IOANNOUShared officer / director · 11 share thisBOX21Shared 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

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100