DOSSIERS / THINKBOX LTD
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Company dossier

THINKBOX LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-26
KYBE ID: HE226210 · HE226210 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THINKBOX LTD
DRCIP data.gov.cy
HE226210
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-26
DRCIP data.gov.cy
Καππαδοκίας, 18,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AQUASTORM PET & FISHING SOLUTIONSShared registered address · 2 share thisD. & S. PARKING LIMITEDShared officer / director · 7 share thisD.S. LEVEL INTERIORSShared officer / director · 7 share thisALI BABA BAKERY LIMITEDShared officer / director · 7 share thisDAS INTERIOR LTDShared officer / director · 7 share thisD.S. RAPPORT CONSULTANTS LIMITEDShared officer / director · 7 share thisTHINKBOX PERSONAL & EXECUTIVE COACHINGShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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