DOSSIERS / CITIBOX INVESTMENTS LIMITED
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Company dossier

CITIBOX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-24
KYBE ID: HE120992 · HE120992 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CITIBOX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE120992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-24
DRCIP data.gov.cy
Σφιγγος, 8Α,, 6059, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
AN. A. COMPUTER DESIGN LIMITEDShared registered address · 5 share thisMRA FUTURE KIDS LEARNING CENTERSShared registered address · 5 share thisMCA ANTONIOU TUTORIAL CENTER LTDShared registered address · 5 share thisR.A.K. DEVELOPMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100