DOSSIERS / T.H.E. BOX 42 LIMITED
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Company dossier

T.H.E. BOX 42 LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-23
KYBE ID: HE362804 · HE362804 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
T.H.E. BOX 42 LIMITED
DRCIP data.gov.cy
HE362804
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-23
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 27C,, Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.T. BISTROHOUSE LIMITEDShared registered address · 2 share thisH. & D. ACE OF SPADES LIMITEDShared officer / director · 5 share thisANGELS SHARE BAR & FOOD LTDShared officer / director · 5 share thisHEGES HOMIE LTDShared officer / director · 5 share thisLEONI SOCIAL LTDShared officer / director · 5 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
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100