DOSSIERS / FULLBAX LIMITED
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Company dossier

FULLBAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-02-24
KYBE ID: HE301815 · HE301815 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
FULLBAX LIMITED
DRCIP data.gov.cy
HE301815
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-24
DRCIP data.gov.cy
Κυριάκου Μάτση, 8,, Flat 601,, Στρόβολος, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SUPERSKY TRADING LIMITEDShared officer / director · 6 share thisAditya Birla Chemicals (Europe) GmbHShared officer / director · 6 share thisENERXUS SOLUTIONS LIMITEDShared officer / director · 6 share thisAditya Birla Chemicals (Europe) GmbHShared officer / director · 6 share thisNamaste Bharat s. r. o.Shared officer / director · 6 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
PRAMOD KUMARdirector—Cyprus registry
PRAMOD KUMARsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

PRAMOD KUMAR (officer) matches PEP Pramod Kumar — Member of the Bihar Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100