DOSSIERS / AUTO BOX LIMITED
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Company dossier

AUTO BOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-16
KYBE ID: HE142116 · HE142116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
AUTO BOX LIMITED
DRCIP data.gov.cy
HE142116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-16
DRCIP data.gov.cy
Ιωάννη Γρυπάρη, 3Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TH. THEMISTOCLEOUS RENT CARS LIMITEDShared officer / director · 2 share thisΓ. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΠΑΧΝΙΩΤΗΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisMDD CLEARING AGENTS & SON LTDShared officer / director · 8 share thisJ. & A. KEFALAS (HOLDINGS) LIMITEDShared officer / director · 8 share thisΤΑΣΟΣ Ζ. ΚΕΦΑΛΑΣ ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisT.K. REFRIGERATOREN LTDShared officer / director · 8 share thisT.M.K. PET- GALAXY LIMITEDShared officer / director · 8 share thisM.K PET - GALAXYShared officer / director · 8 share thisT D K CLEARING & FORWARDING AGENTS LIMITEDShared officer / director · 8 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
ΤΑΣΟΣ ΚΕΦΑΛΑΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100