DOSSIERS / VBOX LTD
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Company dossier

VBOX LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-01
KYBE ID: HE462178 · HE462178 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VBOX LTD
DRCIP data.gov.cy
HE462178
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-01
DRCIP data.gov.cy
Αγίου Παναρέτου, 28,, APHRODITE GARDENS PH2,, VILLA 7, Χλώρακα, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MATARSE LIMITEDShared officer / director · 10 share thisROYALL-COMPANY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisPF REALTY LIMITEDShared officer / director · 10 share thisFREMO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisEd. Züblin AktiengesellschaftShared officer / director · 10 share thisHKTB Hoch-, Kanal- und Tiefbau GmbHShared officer / director · 10 share thisFOKIONAS TRADING CO. LIMITEDShared officer / director · 10 share thisENTOM s.r.o.Shared officer / director · 10 share thisAnko-Team v.o.s.Shared 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

2 people
NameRoleFromSource
VLADIMIR BOIKOdirector—Cyprus registry
VLADIMIR BOIKOsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

VLADIMIR BOIKO (officer) matches PEP Volodymyr Boiko — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100