DOSSIERS / BOXCREW MEDIA LTD
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Company dossier

BOXCREW MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404133 · HE404133 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
BOXCREW MEDIA LTD
DRCIP data.gov.cy
HE404133
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-15
DRCIP data.gov.cy
Προδρόμου, 30,, Ground floor,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3CUBE SERVICES LTDstrike_offACT APPLIED COMPUTER TECHNOLOGY LIMITEDdissolvedACTIVE TRANSPORT LTDstrike_offADAMACON LTDdissolvedA & G AIRCOOL LTDstrike_offAGBS CONSULTANTS LIMITEDstrike_offAGBS OFFICE LIMITEDstrike_offALEX HEALTHBUILDERS LIMITEDdissolvedANAPLI TRANS LTDstrike_offANN. MI. ANN LTDdissolvedASTERAS TRANSPORT LTDstrike_offATC ALMATRANS (CYPRUS) LIMITEDdissolvedAV MASTER FRIGO LTDstrike_offC.A.G. ALEXANDRIA INVESTMENTS LIMITEDdissolvedC & K WINNERS SPOT LTDstrike_offCLAMP INVESTMENTS LIMITEDstrike_offCLOUDCOREONE LIMITEDactiveC.R.T. (CLEAN ROOM TECHNOLOGY) LIMITEDdissolvedC.S. GLOBAL FREEZE LTDstrike_offDGB ENGINEERING LIMITEDdissolved

+70 more

People with significant control

2 people
NameRoleFromSource
ΔΙΟΝΥΣΙΟΣ ΑΛΕΞΙΑΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΚΟΖΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100