DOSSIERS / OUTBOX INTERNATIONAL (CY) LTD
← SearchExport PDF
Company dossier

OUTBOX INTERNATIONAL (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-15
KYBE ID: HE290392 · HE290392 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
OUTBOX INTERNATIONAL (CY) LTD
DRCIP data.gov.cy
HE290392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-15
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 10,, KYZA BUILDING, Floor 2, Flat 202,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

104 total

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

A.L.K.P. GLOBAL RISK CONSULTANTS LIMITEDdissolvedALONAKI SERVICES (CYPRUS) LIMITEDdissolvedANALEMA LIMITEDdissolvedANT MANAGEMENT (CYPRUS) LIMITEDdissolvedARMONOL LIMITEDdissolvedA.S. CYPRUS COLLEGE (LARNACA) LIMITEDdissolvedASKATECH PROCESS LIMITEDdissolvedA. SOFRONIOU TOURIST & DEVELOPMENT CO. LIMITEDdissolvedBHP INVESTMENTS LIMITEDdissolvedBROADTECH LIMITEDdissolvedCANVERSUS LIMITEDdissolvedCAYNWAVE LIMITEDdissolvedC & C INDUSTRIAL ENGINEERING AND TRADING LIMITEDdissolvedCHINA SHIPPING (CYPRUS) HOLDING COMPANY LIMITEDdissolvedCISP LIMITEDdissolvedCOREGRAL HOLDING LIMITEDstrike_offCOSTAS KYRIACOU CONTRACTORS LIMITEDstrike_offCREATIVE IMAGE LIMITEDdissolvedD.D. COFFEE MASTERS AND DISTRIBUTORS LIMITEDdissolvedDRAKON'S GOLD ENTERTAINMENT LIMITEDdissolved

+84 more

Connections

23 links
Shared operator — likely the same administrator
SESTACK GROVE COMPANY LTDShared officer / director · 2 share thisGINSBURGVILLE ENTERPRISES LTDShared officer / director · 2 share thisOLBIONGROVE SERVICES LTDShared officer / director · 4 share thisVAYU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisCHMIELEWSCY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisGRAMONDE DIONYSOS TRADING LTDShared officer / director · 8 share thisINTERIT TRADING LIMITEDShared officer / director · 8 share thisCRITICAL INFRASTRUCTURE PROTECTION SOLUTIONS LIMITEDShared officer / director · 8 share thisSANCHEZ DIGITAL FOCUS LIMITEDShared officer / director · 8 share thisELLINGTONCROK SERVICES LTDShared officer / director · 8 share thisHONEYRUM FILMS LIMITEDShared officer / director · 8 share thisE.D. CONSULTING LTDShared officer / director · 8 share thisSPECTERGROVE COMPANY LTDShared officer / director · 12 share thisMARNES AQUA FLOW LTDShared officer / director · 12 share thisCHRIJOMA TRADING LIMITEDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE290392/network.

People with significant control

9 people
NameRoleFromSource
JAKUB CHMIELEWSKIdirector—Cyprus registry
JAKUB WASIELEWSKIdirector—Cyprus registry
JOHN CLERIDES & SONS CONSULTANCY SERVICES LTDdirector—Cyprus registry
MARCIN CIESIELSKIdirector—Cyprus registry
NICHOLAS MOBBSdirector—Cyprus registry
PAWEL NYSIAKdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΟΥΛΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
SAMIYA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100