DOSSIERS / SNAPBOX HOLDINGS LIMITED
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Company dossier

SNAPBOX HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-27
KYBE ID: HE272570 · HE272570 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SNAPBOX HOLDINGS LIMITED
DRCIP data.gov.cy
HE272570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-27
DRCIP data.gov.cy
Κώστα Χαράκη, 11,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AG DISTRIBUTION LIMITEDactiveARTJET BERMUDA LTD.dissolvedBOLUCOM HOLDINGS LTDdissolvedLIZAR HOLDINGS LIMITEDactiveLUXE PROPERTIES CYPRUS LIMITEDactiveM. C. JEWELLERY LIMITEDactiveMEROL TRADING LIMITEDdissolvedMINTHA HOLDING LIMITEDactiveMMK JEWELLERY LTDactiveNOVENTIQ CYPRUS LTDactiveNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ OVERSEAS LTDactiveOCEAN GLORY YACHTING II LIMITEDdissolvedRIOSTALINO HOLDINGS LIMITEDactiveSEMPRE TI AMO - COLLECTIONactive

Connections

9 links
Shared operator — likely the same administrator
OCEAN GLORY YACHTING II LIMITEDShared officer / director · 4 share thisALASIBA SOLUTION LIMITEDShared officer / director · 4 share thisSCI REDLINEShared officer / director · 4 share thisLUXE PROPERTIES CYPRUS LIMITEDShared registered address · 7 share thisM. C. JEWELLERY LIMITEDShared registered address · 7 share thisLIZAR HOLDINGS LIMITEDShared registered address · 7 share thisSEMPRE TI AMO - COLLECTIONShared registered address · 7 share thisMINTHA HOLDING LIMITEDShared registered address · 7 share thisRIOSTALINO HOLDINGS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ANASTASIA VASILEVAdirector—Cyprus registry
CHRISTIAN EGGENBERGERdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN EGGENBERGER (officer) matches PEP Christian Eggenberger — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100