DOSSIERS / MINDBOX GROUP LTD
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Company dossier

MINDBOX GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-13
KYBE ID: HE426658 · HE426658 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
MINDBOX GROUP LTD
DRCIP data.gov.cy
HE426658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-13
DRCIP data.gov.cy
Κρήτης, 32,, PAPACHRISTOFOROU BUILD., Floor 4,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

727 total

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

1C ENTERTAINMENT ESOP LTDactive1C-SOFTCLUB LIMITEDstrike_offACCRELIA INVESTMENTS LTDdissolvedACE OF FOOD LIMITEDactiveACE OF TASTE LIMITEDactiveACIA PACIFIC HOLDINGS (CY) LIMITEDdissolvedACJE AVIATION CONSULT JETEXPERTactiveACROPOLIS PARTICIPATIONS LIMITEDdissolvedADUN TECH LTDactiveADVENTUS ENTERPRISES LTDdissolvedA.E.G.G. LIMITEDdissolvedAEON HOLDINGS LIMITEDactiveA.F.G.G. LIMITEDdissolvedAGHITECH LTDactiveA.G. STONE MANAGEMENT LIMITEDdissolvedA.I.I.G. ENTERPRISES LIMITEDdissolvedAISSAC INVESTMENTS LIMITEDdissolvedAKIRASAP CONSTRUCTION LIMITEDdissolvedALABINA LIMITEDdissolvedALDERSIDE MANAGEMENT LIMITEDdissolved

+707 more

Connections

15 links
Shared operator — likely the same administrator
SABIERO HOLDINGS LIMITEDShared officer / director · 7 share thisQUBRA ACQUISITION ONE CORP.Shared officer / director · 7 share thisMOESTINO INVESTMENTS LIMITEDShared officer / director · 7 share thisNOMELIAR LTDShared officer / director · 7 share thisBV INVESTMENT VEHICLE LIMITEDShared officer / director · 7 share thisNALDEVIA LIMITEDShared officer / director · 7 share thisVIMBOX LIMITEDShared officer / director · 10 share thisGREUM LIMITEDShared officer / director · 10 share thisASIA EQUITY PARTNERS LIMITEDShared officer / director · 10 share thisSRAVNI HOLDING LIMITEDShared officer / director · 10 share thisNELOVIA LTDShared officer / director · 10 share thisOXALYS LIMITEDShared officer / director · 10 share thisRETOCAN LIMITEDShared officer / director · 10 share thisNOTIVIA LTDShared officer / director · 10 share thisGALLERY MEDIA HOLDING 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

4 people
NameRoleFromSource
GABBAS KAZHIMURATOVdirector—Cyprus registry
MARINA USHAKOVAdirector—Cyprus registry
ULIANA ZHARKOVAdirector—Cyprus registry
WCS-WORLDWIDE CORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 727 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100