DOSSIERS / BLUE BOX (BONDED WAREHOUSES) LIMITED
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Company dossier

BLUE BOX (BONDED WAREHOUSES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-20
KYBE ID: HE40754 · HE40754 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BLUE BOX (BONDED WAREHOUSES) LIMITED
DRCIP data.gov.cy
HE40754
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-20
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

84 total

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

ACTIVACO ENTERPRISES LIMITEDdissolvedADRICON CARGO AGENCIES LIMITEDdissolvedALLTRANS (BLACK SEA) LTDdissolvedALVERY TRADING LIMITEDdissolvedANADR TRADING LIMITEDdissolvedA.P. SCALE GROUP LTDdissolvedARISTIDES J. YIORDAMLIS & ASSOCIATES LLCactiveASTROBEL TRADING LIMITEDdissolvedAVIREX (EUROPE) LIMITEDdissolvedBACKUP TRADING LIMITEDdissolvedBARNERS MEDICINE SERVICE LIMITEDdissolvedBEAUCANNON CO. LIMITEDdissolvedBERTHOLD TRADING LIMITEDdissolvedBLASHFORD TRADING LIMITEDdissolvedBRIHAM TRADING LIMITEDdissolvedBURNLEYCO TRADING LIMITEDdissolvedCABRIA TRADING LIMITEDdissolvedCANVEY TRADING LIMITEDdissolvedCARNFORTH TRADING LTDdissolvedC.K. ZORPAS DEVELOPERS LIMITEDdissolved

+64 more

Connections

11 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΓΙΟΛΙΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSORBY TRADING LIMITEDShared officer / director · 3 share thisP. YIOLITIS & CO. LIMITEDShared officer / director · 10 share thisY.K. TRADING LIMITEDShared officer / director · 10 share thisRAMSAY TRADING LIMITEDShared officer / director · 10 share thisKINGSTAR TEXTILES LIMITEDShared officer / director · 10 share thisGREVILLE TRADING LIMITEDShared officer / director · 10 share thisFLOAN TRADING LIMITEDShared officer / director · 10 share thisCABRIA TRADING LIMITEDShared officer / director · 10 share thisSCRUTTON TRADING LIMITEDShared officer / director · 10 share thisWINSLEY CO. LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΓΙΟΛΙΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΓΙΟΛΙΤΗΣdirector—Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100