DOSSIERS / SIMPLY LUNCH BOX LTD
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Company dossier

SIMPLY LUNCH BOX LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-10
KYBE ID: HE311594 · HE311594 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SIMPLY LUNCH BOX LTD
DRCIP data.gov.cy
HE311594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-10
DRCIP data.gov.cy
Ονησίλου, 12B,, Βιομηχανική Περιοχή Αλάμπρας, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SMARTBUY DEVELOPERS LTDShared officer / director · 9 share thisSMARTBUY TRAVEL LTDShared officer / director · 9 share thisLUNCH BOX LTDShared officer / director · 9 share thisSMARTBUY PROPERTY CONSULTANTS LTDShared officer / director · 9 share thisSMARTBUY - AFRODITE INTERNATIONAL INVESTMENTS LTDShared officer / director · 9 share thisCELLS4LIFE LTDShared officer / director · 9 share thisC.A. SMARTBUYShared officer / director · 9 share thisKILGER INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUNCH BOX LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100