DOSSIERS / SIGNBOX LIMITED
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Company dossier

SIGNBOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-19
KYBE ID: HE225679 · HE225679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SIGNBOX LIMITED
DRCIP data.gov.cy
HE225679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-19
DRCIP data.gov.cy
Στρυμώνος, 12,, Απόστολος Αντρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ALTESSA SOFTWARE LIMITEDdissolvedAMORA CONSULTING LIMITEDdissolvedAZADRE LIMITEDdissolvedBIANSADA INVESTMENTS LIMITEDdissolvedCELOSIA MANAGEMENT LIMITEDdissolvedCERLIUM HOLDINGS LIMITEDdissolvedCOOPEE ENTERPRISES LIMITEDdissolvedDILOVA LIMITEDdissolvedELBARSENA LIMITEDdissolvedELINFORT LTDdissolvedENJOYA LIMITEDdissolvedENORTOLIZ ENTERPRISES LIMITEDdissolvedERAMINA INVESTMENTS LIMITEDdissolvedERCALDA LIMITEDdissolvedERDINGER MANAGEMENT LIMITEDdissolvedFORSUP INVESTMENTS LIMITEDdissolvedGARROWAY TRADING LIMITEDdissolvedGENTLIA LIMITEDactiveGMBO HOLDINGS LIMITEDdissolvedGTS TRADING LIMITEDdissolved

+43 more

Connections

8 links
Shared operator — likely the same administrator
THEOCHAROUS & SONS BATTERIES LIMITEDShared officer / director · 9 share thisPARNASOS REAL ESTATES CO. LIMITEDShared officer / director · 9 share thisPANTHICHA FARM LIMITEDShared officer / director · 9 share thisPAVLOS THEOCHAROUS PROPERTIES LIMITEDShared officer / director · 9 share thisGITH CAVO ISLAND LTDShared officer / director · 9 share thisΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΑΝΤΩΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΑΜΜΟΧΩΣΤΟΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHAWAII FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisRAIZEL LTDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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