DOSSIERS / CORPUSBOX ENTERPRISES LTD
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Company dossier

CORPUSBOX ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-30
KYBE ID: HE305563 · HE305563 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CORPUSBOX ENTERPRISES LTD
DRCIP data.gov.cy
HE305563
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-30
DRCIP data.gov.cy
Δαλίχης, 38,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MG COFFEES TRADING LTDShared registered address · 2 share thisПРИВАТНЕ ПІДПРИЄМСТВО "АВІН СТАР"Shared officer / director · 9 share thisNEVERTA TRADING LIMITEDShared officer / director · 9 share thisFASTPROFIT INVESTMENTS LIMITEDShared officer / director · 9 share thisNEOPROFIT HOLDINGS LTDShared officer / director · 9 share thisПРИВАТНЕ ПІДПРИЄМСТВО "АВІНФАРМА УКРАЇНА"Shared officer / director · 9 share thisAVINATURAL COSMETICS LIMITEDShared officer / director · 9 share thisEPITICHIA CONSULTANTS LTDShared officer / director · 9 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "АВІНФАРМА УКРАЇНА"Shared officer / director · 9 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
VIDIARTKHI PANAKADZHdirector—Cyprus registry
VIDIARTKHI PANKADZHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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