DOSSIERS / CITIBOX TRADING LIMITED
← SearchExport PDF
Company dossier

CITIBOX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-26
KYBE ID: HE115605 · HE115605 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CITIBOX TRADING LIMITED
DRCIP data.gov.cy
HE115605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-26
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNIS MARIA BUILDING, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABGI ACTWELL SERVICES LIMITEDdissolvedACHALEON TRADING LIMITEDdissolvedA.D.K. SHOP LTDdissolvedAIRBOURNE BUSINESS SERVICES LIMITEDdissolvedAKRIAS ENTERPRISES LIMITEDdissolvedBAKER TILLY KLITOU AND PARTNERS (LARNACA) LIMITEDdissolvedBESSETIP SERVICES LIMITEDdissolvedBLUE-MER MANAGEMENT CONSULTING AND CATERING SERVICES LIMITEDdissolvedBRAL TRADING LIMITEDdissolvedBRIZZETT HOLDINGS LIMITEDdissolvedC.E.A. CONSTANTINOU DEVELOPERS LIMITEDdissolvedCENTRINO TRADING LIMITEDdissolvedCK - A.TH MANAGEMENT CONSULTANTS LIMITEDstrike_offCLIPPER SEA TRADE LIMITEDdissolvedCORNEZO HOLDINGS LIMITEDdissolvedDDD TIMBER LIMITEDdissolvedDIOTIMOS ENTERPRISES LIMITEDdissolvedDUETTIN SERVICES LIMITEDdissolvedEIRMA INVESTMENTS LIMITEDdissolvedFARROW POST HOLDINGS LIMITEDdissolved

+60 more

Connections

9 links
Shared operator — likely the same administrator
DUNBERG CONSULTANTS LIMITEDShared officer / director · 3 share thisCABAGOLD LIMITEDShared officer / director · 3 share thisN. ATHANATOS & CO.Shared officer / director · 3 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΚΑΚΙΟΥ ''Ο ΣΕΡΡΑΧΗΣ'' ΛΤΔShared officer / director · 3 share thisKAGMA SERVICES LIMITEDShared registered address · 6 share thisTHE JOLLY PSAROPOULA LIMITEDShared registered address · 6 share thisDDD TIMBER LIMITEDShared registered address · 6 share thisVERO HOLDINGS LIMITEDShared registered address · 6 share thisR.K.C LAZARI LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΡΜΠΕΡΟΓΛΟΥdirector—Cyprus registry
ΚΥΠΡΙΑΝΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100