DOSSIERS / GOLDEN BOX PARCEL SERVICES LIMITED
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Company dossier

GOLDEN BOX PARCEL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-27
KYBE ID: HE128784 · HE128784 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GOLDEN BOX PARCEL SERVICES LIMITED
DRCIP data.gov.cy
HE128784
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-27
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 10,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A.B.M. ASSOCIATED CAREER MANAGEMENT SERVICES LIMITEDdissolvedANDREAS ELEFTHERIOU CATERING LTDdissolvedA.P.K. MARE LIMITEDdissolvedBANDWAGON LTDdissolvedBVRC LIMITEDdissolvedCAMM - HOUSE & HOLIDAY LIMITEDdissolvedDAN-YA DEVELOPMENT COMPANY LIMITEDactiveDEMOS HADJICOSTA UNDERGROUND FASHION CENTERactiveFOURCASTLE SHIPPING COMPANY LIMITEDdissolvedGIOMAN AND LUCIS SHIPPING COMPANY LIMITEDdissolvedGOLDEN STAR & GOLDEN STORES LIMITEDstrike_offGOLDEN VARIOUTS TRADING LIMITEDdissolvedIVAL INVESTMENTS LIMITEDdissolvedKARATZAS IMPORT-EXPORT LIMITEDdissolvedL. JACOVOU CLEARING CO. LIMITEDdissolvedMAVAS LIMITEDdissolvedM.C. INNERDESIGNS SERVICESactiveM.S. ETHNIC FOODS LTDdissolvedNETOIL COMPANY LIMITEDactiveP.N.A. LEGAL SERVICES LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
MEGAVENTURE CAPITAL MANAGEMENT LIMITEDShared officer / director · 7 share thisMEGAFINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisARDWA LIMITEDShared officer / director · 7 share thisMEGA MUTUAL FUNDS LIMITEDShared officer / director · 7 share thisANDREAS M. CONSTANDINIDES MOTORS LIMITEDShared officer / director · 7 share thisP. PISTI TRADING 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
A.N.A. SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΣΟΦΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΑΡΠΟΤΤΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100