DOSSIERS / THREE A.K. TOBEFREE
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Company dossier

THREE A.K. TOBEFREE

CYPRUS · COMPANY · INCORPORATED 2003-05-14
KYBE ID: BN24238 · BN24238 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
THREE A.K. TOBEFREE
DRCIP data.gov.cy
BN24238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-05-14
DRCIP data.gov.cy
Στασικράτους, 20Β,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C CARBON & EMISSIONS TRADING LIMITEDdissolvedADAMSONΑ ASSOCIATES LIMITEDdissolvedA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDstrike_offAGILENT INVESTMENTS LIMITEDdissolvedALFABUS TRADING AND HOLDING LIMITEDdissolvedAMBLIN HOLDINGS LIMITEDdissolvedANGIERI VENTURES LTDdissolvedARMIRON HOLDINGS LIMITEDdissolvedARNON HOLDINGS LTDdissolvedATIGRAM LTDdissolvedAVIR ACQUISITIONS LIMITEDdissolvedBAISLEY MANAGEMENT LTDdissolvedBALCARY TECHNOLOGIES LIMITEDdissolvedBECKWITH MANAGEMENT LIMITEDdissolvedBELLERS HOLDING COMPANY LIMITEDdissolvedBENOLA LIMITEDdissolvedBENSON CONSULTING LTDdissolvedBERESTI HOLDINGS LTDdissolvedBETA-MEAT INTERNATIONAL LTDdissolvedBINLA CONSULTANTS LIMITEDdissolved

+218 more

Connections

5 links
Shared operator — likely the same administrator
CORVARA SERVICES LTDShared registered address · 6 share thisLP&MK TRADING CO. LIMITEDShared registered address · 6 share thisTHREE A.K. LEATHER GARMENTS LIMITEDShared registered address · 6 share thisA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDShared registered address · 6 share thisVEROLENGO HOLDINGS LTDShared registered address · 6 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

1 people
NameRoleFromSource
THREE A.K. LEATHER GARMENTS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100