DOSSIERS / CARRY BOX LTD
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Company dossier

CARRY BOX LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-16
KYBE ID: HE455540 · HE455540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CARRY BOX LTD
DRCIP data.gov.cy
HE455540
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-16
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 11,, Μακεδονίτισσα, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
POLYMINO ESTATES LTDShared officer / director · 7 share thisPROFILETREND HOLDINGS LIMITEDShared officer / director · 7 share thisPRINTAFORM PROPERTIES LIMITEDShared officer / director · 7 share thisPRINTAFORM LIMITEDShared officer / director · 7 share thisE.E. KOULLOUROU TRADING CO. LIMITEDShared officer / director · 7 share thisE. KOULLOUROS HOLDINGS LIMITEDShared officer / director · 7 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
ΑΙΜΙΛΙΟΣ ΚΟΥΛΛΟΥΡΟΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΚΟΥΛΛΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100