DOSSIERS / P.N.C. VALUE BOX LIMITED
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Company dossier

P.N.C. VALUE BOX LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-20
KYBE ID: HE280519 · HE280519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
P.N.C. VALUE BOX LIMITED
DRCIP data.gov.cy
HE280519
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-20
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, KALLONI APARTMENTS NO. 6, Flat 101,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥdirector—Cyprus registry
MAXIM GLEBOVsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100