DOSSIERS / 3 DIMIOURGIA STUDIO
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Company dossier

3 DIMIOURGIA STUDIO

CYPRUS · COMPANY · INCORPORATED 2004-06-28
KYBE ID: BN25836 · BN25836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
3 DIMIOURGIA STUDIO
DRCIP data.gov.cy
BN25836
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-06-28
DRCIP data.gov.cy
Πινδάρου, 3,, PINDAROS COURT, Flat 105,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & S AGENTS & SERVICE COMPANY LIMITEDdissolvedDOXARI PRODUCTION AND LEASING LIMITEDdissolvedF.A.H DEVELOPMENT LTDdissolvedFAIRTOWN INVESTMENTS LIMITEDdissolvedHAZELPORT INVESTMENTS LIMITEDdissolvedLEOPARD TEXTILES CO LIMITEDdissolvedMEN FOR TREES LIMITEDstrike_offMONEX TRADING AND LEASING LIMITEDdissolvedMONEX VENTURES LIMITEDdissolvedNOBLEXCO CONSULTING LTDdissolvedPLUS ARCHERYactivePLUS MARKETING LIMITEDdissolvedROOKLANE TRADING LIMITEDstrike_offSHRI SHRI SHIVA LIMITEDdissolvedTINIANCO MANAGEMENT LTDdissolvedΤΑ ΚΟΛΛΥΒΑ ΤΗΣ ΜΕΓΑΛΟΧΑΡΗΣ ΛΙΜΙΤΕΔactive

Connections

4 links
Shared operator — likely the same administrator
Ν. Κ. ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGIOSOFO DEVELOPMENTS LTDShared officer / director · 5 share thisΣ. ΣΟΦΟΚΛΕΟΥΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔShared officer / director · 5 share thisP. SOFOCLEOUS INSURANCE SUB-AGENTS LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΑ ΣΟΦΟΚΛΕΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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