DOSSIERS / THE MIRROR BOX CO LTD
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Company dossier

THE MIRROR BOX CO LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-11
KYBE ID: HE446949 · HE446949 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
THE MIRROR BOX CO LTD
DRCIP data.gov.cy
HE446949
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-11
DRCIP data.gov.cy
Γλυφάδας, 26,, Λατσιά, 2231, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CODE VAPORS LIMITEDShared officer / director · 3 share thisCODE VAPORSShared officer / director · 3 share thisROBERTOS NICOLAOU LIMITEDShared officer / director · 4 share thisJ.N. PEACOCK LIMITEDShared officer / director · 4 share thisROBERTOS NICOLAOU ESTATES LIMITEDShared officer / director · 4 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
ΓΙΑΣΕΜΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΛΟΓΙΑΝΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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