DOSSIERS / BOXFRESH (CYPRUS) LIMITED
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BOXFRESH (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-17
KYBE ID: HE231648 · HE231648 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BOXFRESH (CYPRUS) LIMITED
DRCIP data.gov.cy
HE231648
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-17
DRCIP data.gov.cy
Αριστείδου, 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

2001 ΤΑΞΙΔΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedA.M. AFRICA MEDI-PHARMA RESEARCH, INVESTMENT & TRADE LIMITEDdissolvedAMIRHAM INVESTMENTS LTDstrike_offANTHI BLU LIMITEDdissolvedAREAN ESTATES LIMITEDdissolvedARISTOCRAT INVESTMENTS LIMITEDdissolvedATHEL TRADING LIMITEDstrike_offA. THEOS' (LIMASSOL) CAR RENTALS LIMITEDdissolvedBIO GREEN SAVOV TRADING LIMITEDdissolvedBUSINESS FOR CONSULTING AND TRADING CYPRUS (BCT) LTDdissolvedC.C. ESACC LIMITEDdissolvedCHRISTEM TRANSPORT LIMITEDdissolvedC.M. TASTEL ELECTROTELECOM LIMITEDdissolvedCYCANCO INTERNATIONAL LIMITEDdissolvedDAMIANOU & PATSALIS FURNITURE LIMITEDstrike_offD. KYPRIANOU FROZEN GOODS LIMITEDstrike_offD. XANDRIS DEVELOPMENTS LIMITEDstrike_offE.A.P. ASSISTANCE LIMITEDdissolvedEN-PHARM-FARM LIMITEDdissolvedERAMAS LEATHER LIMITEDdissolved

+41 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100