DOSSIERS / PROPERTYBOX CONSTRUCTIONS LIMITED
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Company dossier

PROPERTYBOX CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-24
KYBE ID: HE252898 · HE252898 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
PROPERTYBOX CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE252898
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-24
DRCIP data.gov.cy
Ναυαρίνου, 9,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.K.C.M PROPERTY ONE REAL ESTATE LTDShared registered address · 2 share thisC & C IN-LANDER PROPERTIES LIMITEDShared officer / director · 6 share thisPROPERTYBOX REAL ESTATE LIMITEDShared officer / director · 6 share thisCUBEABLE HOMES LIMITEDShared officer / director · 6 share thisC & C IN-LANDER REAL ESTATES AGENCYShared officer / director · 6 share thisC.S. MODENA CONSTRUCTION DEVELOPMENT LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΚΑΜΑΣΣΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΜΑΣΣΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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