DOSSIERS / S.A. TRUST BOXES
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Company dossier

S.A. TRUST BOXES

CYPRUS · COMPANY · INCORPORATED 2021-11-29
KYBE ID: BN54692 · BN54692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S.A. TRUST BOXES
DRCIP data.gov.cy
BN54692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-11-29
DRCIP data.gov.cy
Ελλάδος, 19,, Λατσιά, 2222, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GLONDON LIMITEDShared officer / director · 6 share thisFRENO FASHIONShared officer / director · 6 share thisΑΔΕΛΦΟΙ M & K ΠΑΠΑΔΟΠΟΥΛΟΥ ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this"DESPINA" CHILDREN DIABETES FOUNDATIONShared officer / director · 6 share thisDALYHIVEREN TRADING LTDShared 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
ΑΝΤΙΓΟΝΗ ΞΕΝΟΦΩΝΤΟΣshareholder—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