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Company dossier

THE BOX GROUP OF COMPANIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-03
KYBE ID: HE179460 · HE179460 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
THE BOX GROUP OF COMPANIES LIMITED
DRCIP data.gov.cy
HE179460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-03
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, ERMIS HOUSE, Floor 5, Flat 502,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

9 links
Shared operator — likely the same administrator
A.A.V.K. PROMOTIONS LIMITEDShared registered address · 5 share thisJOA PROPERTIES LIMITEDShared registered address · 5 share thisN & A PROPERTIES LIMITEDShared registered address · 5 share thisM.L.T. SERVICES LIMITEDShared registered address · 5 share thisA JET AIRWAYS LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΓΙΑΝΝΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFAIRPLACE HOLDINGS LIMITEDShared officer / director · 6 share thisSELBURN INVESTMENTS LIMITEDShared officer / director · 6 share thisSKY LINK TWENTY FOUR LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100