DOSSIERS / BOX INVESTMENTS LIMITED
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Company dossier

BOX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-06
KYBE ID: HE316243 · HE316243 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BOX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE316243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-06
DRCIP data.gov.cy
Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 REGIONS INVESTMENTS LIMITEDdissolvedA.B. ATERRA CAPITAL LTDdissolvedABBEYCRAFT LIMITEDstrike_offAKALA LIMITEDactiveAKSI SYSTEMS LIMITEDdissolvedALDA HOLDINGS LIMITEDdissolvedALLIANCE CONSULTING COMPANY LIMITEDdissolvedALLIED PLANNING & ENGINEERING LIMITEDdissolvedAMIDS LIMITEDactiveAMVERSE INVESTMENTS LIMITEDdissolvedAPOLLONOS HALLactiveARAGON GROUP LIMITEDdissolvedASTROMOON LIMITEDstrike_offASTROZONE LIMITEDstrike_offAVIMIDA HOLDINGS LTDdissolvedBIG MOUTH ENTERTAINMENT LIMITEDactiveBIOVITA ENTERPRISES LTDactiveBROEMIN TRUSTEES LIMITEDactiveBUSINESS CARE CONSULTANTS ( BCC) LIMITEDdissolvedCARNELITO LTDdissolved

+127 more

People with significant control

3 people
NameRoleFromSource
ΞΕΝΙΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100