DOSSIERS / 3D ANIMATION CO. LIMITED
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Company dossier

3D ANIMATION CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-05
KYBE ID: HE124338 · HE124338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
3D ANIMATION CO. LIMITED
DRCIP data.gov.cy
HE124338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-05
DRCIP data.gov.cy
Στροβόλου, 55,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OVVIO TRADING LIMITEDShared officer / director · 6 share thisKOKOPELLI CRAFT STOREShared officer / director · 6 share thisFERRANTONICS LIMITEDShared officer / director · 6 share thisΠΑΝΟΣ ΕΓΓΛΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDIAMANT STATIONERY LIMITEDShared officer / director · 6 share thisG. ENGLEZOS & N. TOOULIAS ENTERPRISES LIMITEDShared officer / director · 9 share thisMGB FAIR PATH INVESTMENTS LIMITEDShared officer / director · 9 share thisΡΟΤΑΡΑΚΤ ΛΕΥΚΩΣΙΑΣShared officer / director · 9 share thisΤ.Ε.Β.Ο. ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 9 share thisERTLE LTDShared officer / director · 9 share thisRAL REAL ADVISOR LTDShared officer / director · 9 share thisKYVOTOS ENI GAMING LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΓΓΛΕΖΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΓΓΛΕΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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