DOSSIERS / BOXY COMMODITIES LIMITED
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Company dossier

BOXY COMMODITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-21
KYBE ID: HE110892 · HE110892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BOXY COMMODITIES LIMITED
DRCIP data.gov.cy
HE110892
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-21
DRCIP data.gov.cy
Kroitser, 11,, Αγία Φίλαξη, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHR. CHRYSANTHOU PROPERTIES LIMITEDShared registered address · 2 share thisATHOS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisM. & C. CHRYSANTHOU INSURANCE LIMITEDShared officer / director · 7 share thisCHRYSANTHOU INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 7 share thisC.M. CHRYSANTHOU TRADING LIMITEDShared officer / director · 7 share thisECOBULK SHIPPING LTDShared officer / director · 7 share thisINSB (CYPRUS) LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΜΑΡΩ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΜΑΡΩ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100