DOSSIERS / BOXOUT LIMITED
← SearchExport PDF
Company dossier

BOXOUT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-22
KYBE ID: HE358162 · HE358162 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BOXOUT LIMITED
DRCIP data.gov.cy
HE358162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-22
DRCIP data.gov.cy
Αρτέμιδος, 33,, METROPOLITAN HOUSE, Flat 202,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

257 total

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

ABSCURO LIMITEDactiveAFROLOUC LIMITEDactiveAGRELLI LIMITEDactiveAMARIS HOSPITALITY (CY) LIMITEDactiveANADIEL LIMITEDactiveANKURA LIMITEDactiveANNORIANO LIMITEDactiveARIBO LIMITEDactiveARNODIA LIMITEDactiveAROUQ LIMITEDactiveAVASER TRADING LIMITEDdissolvedBDTKM ARCHITECTS L.L.C.activeBEAMSOFT LIMITEDactiveBERANENTO LIMITEDdissolvedBIETALO LIMITEDactiveBLISONA LIMITEDactiveBORGALO LIMITEDactiveBOSCUS LIMITEDactiveBOSEKOR LIMITEDactiveBREGELAS LIMITEDactive

+237 more

People with significant control

2 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΦΩΤΙΑΔΟΥdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100