DOSSIERS / JOHN'S BOX OF SURPRISES LIMITED
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Company dossier

JOHN'S BOX OF SURPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-17
KYBE ID: HE119112 · HE119112 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
JOHN'S BOX OF SURPRISES LIMITED
DRCIP data.gov.cy
HE119112
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-17
DRCIP data.gov.cy
Καντρεττί, 18,, Αλεθρικό, 7570, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ Κ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ Κ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100