KYBE — See who's really behind any company

Company dossier

IAM3D

CYPRUS · COMPANY · INCORPORATED 2017-07-17
KYBE ID: BN46096 · BN46096 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameIAM3D

DRCIP data.gov.cy

RegistrationBN46096

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-07-17

DRCIP data.gov.cy

Registered addressΗρακλείου, 3,, Flat 002,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

IAM3D LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

IAM3D LIMITEDShared officer / director · 4 share this RUBIKSTUDIOSShared officer / director · 4 share this ΟΜΗΡΟΣ ΧΑΨΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΧΑΨΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100