KYBE — See who's really behind any company

Company dossier

2C DESIGNBOX

CYPRUS · COMPANY · INCORPORATED 2017-02-21
KYBE ID: BN45235 · BN45235 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal name2C DESIGNBOX

DRCIP data.gov.cy

RegistrationBN45235

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-02-21

DRCIP data.gov.cy

Registered addressΙφιγενείας, 20,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

2C MULTISPACEactive 2C STREETactive A.D.A. TRAVELSCOPE LIMITEDdissolved DRE PHOTOWORKactive

Connections

4 links

Shared operator — likely the same administrator

2C MULTISPACEShared registered address · 5 share this DRE PHOTOWORKShared registered address · 5 share this A.D.A. TRAVELSCOPE LIMITEDShared registered address · 5 share this 2C STREETShared registered address · 5 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
ΧΡΗΣΤΟΣ ΚΥΡΙΑΚΟΥ	shareholder	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (2C DESIGNBOX LTD · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100