DOSSIERS / CAR BOX LTD
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Company dossier

CAR BOX LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-16
KYBE ID: HE403157 · HE403157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
CAR BOX LTD
DRCIP data.gov.cy
HE403157
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-16
DRCIP data.gov.cy
Ευαγόρου, 29C,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANDREAS ORPHANIDES & CO LLCstrike_offAROLIA HOLDINGS LTDstrike_offCHRYSA MATTHAIOU & ASSOCIATES LLCactiveEXCLUSIVE WHEELS 357 LTDstrike_offFANTOM KING MANAGEMENT AND CONSULTING LTDstrike_offLAPHUND HOLDINGS LTDstrike_offM.P DIRECTORS LTDstrike_offM.P MEDITERRANEAN PARTNERS LTDstrike_offM.P MEDITERRANEAN TRUST LTDstrike_offM.P SECRETARIAL NOMINEES LTDstrike_offOPERALCO LIMITEDdissolvedSINEHO LIMITEDstrike_offSUPERONG HOLDINGS LIMITEDdissolvedWADENO INVESTMENTS LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΙΑ ΧΙΝΗdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
M.P MEDITERRANEAN PARTNERS LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100