Key facts
activeTHE BOX HOUSE
DRCIP data.gov.cy
BN47590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-04-23
DRCIP data.gov.cy
Κοντέας, 127,, Κοφίνου, 7735, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
THE BOX HOUSE
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΗΣ ΝΙΚΟΛΑΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100