KYBE — See who's really behind any company

Company dossier

THREE V CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-24
KYBE ID: HE122695 · HE122695 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameTHREE V CO LIMITED

DRCIP data.gov.cy

RegistrationHE122695

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-07-24

DRCIP data.gov.cy

Registered addressΙουστινιανού,, Λατσιά, 2236, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ELESTIAL LAND DEVELOPMENTS LIMITEDdissolved K.P. HANNIDES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

K.P. HANNIDES LIMITEDShared registered address · 3 share this ELESTIAL LAND DEVELOPMENTS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΗΒΗ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΑΡΑΜΙΧΑΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100