DOSSIERS / MOVIEBOX
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Company dossier

MOVIEBOX

CYPRUS · COMPANY · INCORPORATED 2008-11-14
KYBE ID: BN32799 · BN32799 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MOVIEBOX
DRCIP data.gov.cy
BN32799
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-11-14
DRCIP data.gov.cy
Καντάρας, 80Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JUST LOOK DVD RENTALSShared registered address · 3 share thisJUST LOOK DVD RENTALSShared registered address · 3 share thisECOMMBX LIMITEDShared officer / director · 4 share thisASTRO CAPITAL PUBLIC COMPANY LIMITEDShared officer / director · 4 share thisDEXTER TRADING CO 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
ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΟΥshareholder—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