DOSSIERS / E.C. DIGIBOX LTD
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Company dossier

E.C. DIGIBOX LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-19
KYBE ID: HE295568 · HE295568 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
E.C. DIGIBOX LTD
DRCIP data.gov.cy
HE295568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-19
DRCIP data.gov.cy
Πεντέλης, 33,, Δασούπολη, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.K.I. NEW WORLD SERVICES LTDstrike_offAK PARTICO LTDdissolvedA.K QUICK SOLUTION ENGINEERING LTDdissolvedAKRAM PRODUCTIONS LTDstrike_offA.P.I.T. SERVICES LIMITEDdissolvedAPRENET LIMITEDdissolvedAUBERTA TRADING LIMITEDdissolvedBERSANTO LΙΜΙΤΕDdissolvedBOLIAR LIMITEDdissolvedCARBON FREE POWER LIMITEDdissolvedCASUS FINANCE ( CYPRUS ) LIMITEDstrike_offCODEBOX LTDactiveCOSMONEA LTDdissolvedCRETAN GROUP PLCdissolvedCRETAN HOLIDAY PROPERTIES LΙΜΙTΕDdissolvedCRETAN HOLIDAY RESORTS LIMITEDdissolvedCRETAN NATURE CYPRUS LIMITEDdissolvedCRETAN PARADISE GARDENS LIMITEDdissolvedCYANWAY CONSULTANTS LIMITEDdissolvedDALEDOS LTDstrike_off

+52 more

Connections

7 links
Shared operator — likely the same administrator
CODEBOX LTDShared officer / director · 8 share thisLUXELE LIMITEDShared officer / director · 8 share thisVASSOS ELIADES ACCESSORIES LTDShared officer / director · 8 share thisACUNAB TRADING LIMITEDShared officer / director · 8 share thisCE EXCLUSIVE LTDShared officer / director · 8 share thisWONDERESERV LTDShared officer / director · 8 share thisCOSMONEA LTDShared officer / director · 8 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
ΕΥΑΓΟΡΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100