DOSSIERS / C.I WO.BOX CONSULTING LTD
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Company dossier

C.I WO.BOX CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-12
KYBE ID: HE461347 · HE461347 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
C.I WO.BOX CONSULTING LTD
DRCIP data.gov.cy
HE461347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-12
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 27,, Κονία, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
C&E ΟΝΝΙ STUDIO LTDShared registered address · 2 share thisZADION ENTERPRISES LIMITEDShared officer / director · 12 share thisΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΑΝΑΠΤΥΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ "ΑΞΟΝΑΣ"Shared officer / director · 12 share thisYIANNIS & CHRISTIANA PROPERTY MANAGEMENTShared officer / director · 12 share thisΕΚΚΛΗΣΙΑΣΤΙΚΑ ΕΙΔΗ "Η ΟΔΗΓΗΤΡΙΑ"Shared officer / director · 12 share thisΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ''ΑΞΟΝΑΣ''Shared officer / director · 12 share thisX.I. ΨΗΦΙΔΕΕΣShared officer / director · 12 share thisCREATIVE ART DESIGN STUDIO BY CHRISTIANA IOANNOUShared officer / director · 12 share thisCCFC CYPRUS CONTEMPORARY FILM CENTRE LIMITEDShared officer / director · 12 share thisΘΕΡΑΠΕΥΤΙΚΟ ΕΡΓΑΣΤΗΡΙ ΑΝΑΠΤΥΞΗΣ & ΑΠΟΚΑΤΑΣΤΑΣΗΣ ''ΑΞΟΝΑΣ'' ΛΤΔShared officer / director · 12 share thisC&E ΟΝΝΙ STUDIO LTDShared officer / director · 12 share thisPRIVATE INSTITUTE CIF ENGLISH LANGUAGE CENTER LTDShared officer / director · 12 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
ΧΡΙΣΤΙΑΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100