DOSSIERS / PINOYBOX CARGO LIMITED
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Company dossier

PINOYBOX CARGO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-17
KYBE ID: HE306486 · HE306486 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
PINOYBOX CARGO LIMITED
DRCIP data.gov.cy
HE306486
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-17
DRCIP data.gov.cy
Αταλάντης, 1,, GENO COURT, Flat 35,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PINOYBOX CARGOShared officer / director · 2 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
JOSETH ZATARAIN PALUSdirector—Cyprus registry
ΕΛΙΖΑΠΕΘ ΧΑΤΖΗΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINOYBOX CARGO · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100