DOSSIERS / LA BOITE SIXTY SEVEN LIMITED
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Company dossier

LA BOITE SIXTY SEVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-12
KYBE ID: HE32091 · HE32091 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LA BOITE SIXTY SEVEN LIMITED
DRCIP data.gov.cy
HE32091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-12
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 4,, CENTER POINT, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactiveMAOL LTDdissolved

+25 more

Connections

10 links
Shared operator — likely the same administrator
M.G.A.C. PROPERTIES LIMITEDShared officer / director · 4 share thisAMARAKOS TOURIST ENTERPRISES LIMITEDShared officer / director · 4 share thisMAMONEX LTDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisRODOSTHENOUS & CHARALAMBIDES LLCShared officer / director · 4 share thisOCEAN CASTLE RESTAURANT MANAGEMENT LTDShared registered address · 6 share thisRODOSTHENOUS & CHARALAMBIDES LLCShared registered address · 6 share thisG - CONNEX CAPITAL LTDShared registered address · 6 share thisMAMONEX LTDShared registered address · 6 share thisAMARAKOS TOURIST ENTERPRISES LIMITEDShared registered address · 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
ΑΘΗΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΧΑΡΑΛΑΜΠΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100