DOSSIERS / F.B.C. FASHION BOX CYPRUS LIMITED
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F.B.C. FASHION BOX CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-26
KYBE ID: HE115599 · HE115599 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
F.B.C. FASHION BOX CYPRUS LIMITED
DRCIP data.gov.cy
HE115599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-26
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C, Floor 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

325 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3S CORPORATE FINANCE LTDstrike_off3S FINANCE LTDstrike_offA.A. SKYLAND VENTURES LTDactiveABIONA HOLDINGS LIMITEDdissolvedACCUMULUS LIMITEDdissolvedACTIMEL HOLDINGS LIMITEDdissolvedAFREDEL CONSULTANTS LIMITEDdissolvedAFRISIA INVESTMENTS LIMITEDstrike_offAGORARUM LTDstrike_offAGRATIC LIMITEDdissolvedAGS ANCIENT GREEK SANDALS LTDdissolvedAGUAMENTI HOLDINGS LIMITEDdissolvedAIRSTAFF ISP SERVICES LTDstrike_offAKTIMIA PROPERTIES LTDactiveALARICH CAPITAL LTDactiveALEXANDRIA REAL ESTATE CYPRUS NO.1 LIMITEDdissolvedALITIANOS IT FUND RAIF V.C.I.C. PLCactiveALPHA CUBE HOLDINGS LTDactiveALPHA CUBE STRATEGIC HOLDINGS LTDactiveALPHA JUNCTION EIGHT LTDactive

+305 more

Connections

7 links
Shared operator — likely the same administrator
FASHION BOX FRANCEShared officer / director · 4 share thisFashion Box Deutschland GmbHShared officer / director · 4 share thisF.B.C. (PROPERTIES) LIMITEDShared officer / director · 4 share thisGUEBLA CLOTHING CO LIMITEDShared officer / director · 5 share thisLP&MK TRADING CO. LIMITEDShared officer / director · 5 share thisA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDShared officer / director · 5 share thisTHREE A.K. LEATHER GARMENTS LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ELIGIO VOLPIdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΥΝΗΓΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΤΣΟΥΒΕΛΕΚΑΚΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΟΥΛΑΣ Για ΚΩΝΣΤΑΝΤΙΝΟΣ Γ. ΤΣΟΥΒΕΛΕΚΑΚΗdirector—Cyprus registry
C.M.S. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100