DOSSIERS / BOXENA LIMITED
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Company dossier

BOXENA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-29
KYBE ID: HE248975 · HE248975 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BOXENA LIMITED
DRCIP data.gov.cy
HE248975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-29
DRCIP data.gov.cy
'Ηρας, 13,, Flat 6,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A & K ARSIOTIS (ELECTRICAL CONTRACTORS) LIMITEDdissolvedALEXIA PHILIPPOU ART OFFICIALactiveC. C. K. INVESTMENTS CO LIMITEDdissolvedJ & K VIDEO ART CO. LIMITEDdissolvedK.A.A. ECOSYSTEM LIMITEDdissolvedK. ARSIOTIS INVESTMENTS & DEVELOPMENTS LTDdissolvedK. ARSIOTIS SERVICES LIMITEDdissolvedK.P. SOLAR ENERGY SYSTEMS LIMITEDdissolvedKYRIAKOS ANDREOU ARSIOTIS CONSTRUCTIONS LTDdissolvedKYRIAKOS ANDREOU ARSIOTIS DEVELOPMENTS & CONSTRUCTIONS LTD & SAVVAKIS KOUSHIS CONSTRUCTION LTD J.V.dissolvedMAGOULITSA TRADING LTDactiveMARETHEA BUILDINGactiveMARETHEA DEVELOPMENTS LIMITEDdissolvedOROMARE DEVELOPMENTS LIMITEDdissolvedP.F.A. DISCLOSUREactiveSAVEAN ECOLOGY LIMITEDdissolvedSERIOS ENTERPRISES CATALOGUE (HOME SHOPPING)activeSERIOS TRADING CO LIMITEDdissolvedTRAVITA TRAVELdissolvedΑΡΑΛΚΟ ΛΤΔstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100