Key facts
activeBOXMASTERS LTD
DRCIP data.gov.cy
HE456331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-13
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 6,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BOXMASTERS LTD
RISK SCORE22LOW RISK
Companies at this address
41 totalAE CREATIVE LIMITEDAL NESR IMP - EXP LIMITEDASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSBAHAMANA TRADING & CONTRACTING LIMITEDBOXLEGENDS LIMITEDC.D. CONTRACTOR LIMITEDCDU INVESTMENT CORPORATION LTDCHAGOR ART STUDIO SERVICES LTDC.R.C (HAIR LOSS DIVISION) LIMITEDD. ELMYCONCEPT GALLERY LTDG.D. GEORGIOU CONSTRUCTIONS LIMITEDG. PAPA CONTRACTOR LIMITEDH.L SUN INTERNATIONAL CO. LTDHOLA MARKETOLA LIMITEDJUN AN PROPERTY LTDJUNVIRAS VENTURES LTDL B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDLIDO CONFECTIONERY LIMITEDL.Z.Y. INVESTMENT CONSULTING LTDM. CH. MICHAEL LLC
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 41 companies
high
Business fragmentation
A director is shared across 165 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100