DOSSIERS / D.P. OPEN BOX COMMUNICATION LTD
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Company dossier

D.P. OPEN BOX COMMUNICATION LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-11
KYBE ID: HE296655 · HE296655 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
D.P. OPEN BOX COMMUNICATION LTD
DRCIP data.gov.cy
HE296655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-11
DRCIP data.gov.cy
Γεωργίου Καλογεροπούλου, 28,, Flat 101,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STRAPIVO LTDShared registered address · 2 share thisWIRE SERVICES LTDShared officer / director · 5 share thisEVEREST GENERAL TOURIST AGENCY LIMITEDShared officer / director · 5 share thisENERMAP LIMITEDShared officer / director · 5 share thisEVERESTCO LΙΜΙΤΕDShared officer / director · 5 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
ΠΑΡΙΣ ΘΩΜΑdirector—Cyprus registry
ΠΑΡΙΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100