DOSSIERS / BOX21
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Company dossier

BOX21

CYPRUS · COMPANY · INCORPORATED 2022-05-10
KYBE ID: BN55545 · BN55545 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BOX21
DRCIP data.gov.cy
BN55545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-05-10
DRCIP data.gov.cy
Ακροπόλεως, 22Α,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
O & A AUDIO VISION LIMITEDShared registered address · 2 share thisDRAWBOXShared officer / director · 11 share thisVYZANTIUM SILVER ART G.I LIMITEDShared officer / director · 11 share thisI V N LIMITEDShared officer / director · 11 share thisPHOTOART VASILIS IOANNOUShared officer / director · 11 share thisMARASO MUSIC LABShared officer / director · 11 share thisV D GYMNASTIC CENTER LIMITEDShared officer / director · 11 share thisPRIVILEGE RENT A CAR LIMITEDShared officer / director · 11 share thisVIBES COFFEE SHOP LTDShared officer / director · 11 share thisV.I MYCOURIER EXPRESS SERVICES LTDShared officer / director · 11 share thisSOFTCAROP LTDShared 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