DOSSIERS / LUNCH BOX LTD
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Company dossier

LUNCH BOX LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-27
KYBE ID: HE226284 · HE226284 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
LUNCH BOX LTD
DRCIP data.gov.cy
HE226284
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-27
DRCIP data.gov.cy
Σινά, 22,, BLOCK C, Flat 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AKGK RESTAURANT MANAGEMENT LTDactiveCH. & S. STUDENT LETTINGS LIMITEDdissolvedC&S HAMPSTEAD PROPERTY CONSULTANTS LTDdissolvedC&S ''VICTORIA'' STUDENT SERVICES LIMITEDdissolvedFOCUS HUMAN RESOURCE SERVICES LIMITEDdissolvedIDIOTIKO FRONTISTIRIO ENGLISH LANGUAGE CENTRE NIKI KARAGEORGI ANGELIDOUactiveJ. S. MESOGEIOS KTIMATIKI LTDdissolvedMSS METROPOLIS CAPITAL ADVISORSactiveONTOLOGY ITCactivePINK SKY SERVICES LTDdissolvedS & C GLOBAL EDUCATION SERVICES LIMITEDstrike_offS & G CYPRUS FOOTBALL CAMP FOR USA SCHOLARSHIPSactiveS & G GLOBAL EDUCATION SPORTS DIVISION LTDstrike_offSILVERTEX TRADING LTDstrike_off

Connections

8 links
Shared operator — likely the same administrator
SMARTBUY PROPERTY CONSULTANTS LTDShared officer / director · 9 share thisSIMPLY LUNCH BOX LTDShared officer / director · 9 share thisC.A. SMARTBUYShared officer / director · 9 share thisSMARTBUY - AFRODITE INTERNATIONAL INVESTMENTS LTDShared officer / director · 9 share thisSMARTBUY DEVELOPERS LTDShared officer / director · 9 share thisCELLS4LIFE LTDShared officer / director · 9 share thisSMARTBUY TRAVEL LTDShared officer / director · 9 share thisKILGER INVESTMENTS LIMITEDShared 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
ΘΕΟΔΩΡΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100