DOSSIERS / THREE M. TEXTILE TRADING AND CONSULTING LIMITED
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Company dossier

THREE M. TEXTILE TRADING AND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-10
KYBE ID: HE139651 · HE139651 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 5Sources

Key facts

dissolved
THREE M. TEXTILE TRADING AND CONSULTING LIMITED
DRCIP data.gov.cy
HE139651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-10
DRCIP data.gov.cy
Στασάνδρου, 10,, AVGOUSTA BUILDING, Floor 5, Flat 502,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ADAMOU-TINGERIDES LABS LTDactiveA DOT INDUSTRYactiveANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDdissolvedBIOCHEK GROUP LTDstrike_offBIOCHEK LIMITEDactiveCADEXE CONSOLIDATED LIMITEDstrike_offCEN NOVICE INVESTMENTS LTDdissolvedCOMERAGH HOLDINGS LIMITEDactiveCONPELLO LIMITEDdissolvedDONICH INVESTMENTS LTDdissolvedETOFOS HOLDING LTDactiveEUNIKON INVESTMENTS LTDdissolvedEXUBIO LIMITEDactiveFASMACOM ENGINEERINGactiveFONDEDILE COSTRUZIONI S.R.L.dissolvedGALIENTA LTDactiveGLOBETECH ENGINEERING AND TRADING LIMITEDactiveGLOVERSON HOLDINGS LIMITEDactiveG.T.S. (FORWARDING) CYPRUS LTDdissolvedHOTELWORLD (CYPRUS)active

+32 more

Connections

18 links
Shared operator — likely the same administrator
Stark Elektronik GmbHShared officer / director · 2 share thisGLOBETECH ENGINEERING AND TRADING LIMITEDShared registered address · 7 share thisANDREAS AVGOUSTIS (CONSULTANTS) LIMITEDShared registered address · 7 share thisSANTRE FRISPI DEVELOPMENTS LIMITEDShared registered address · 7 share thisΜ.Τ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisSYSTASIS (CYPRUS) LIMITEDShared registered address · 7 share thisMODERNA FASHION LIMITEDShared registered address · 7 share thisGLOBETECH LABORATORIES LIMITEDShared officer / director · 12 share thisGLOBETECH ENGINEERING AND TRADING LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑShared officer / director · 12 share thisSOUKORA CONSULTANTS LIMITEDShared officer / director · 12 share thisMEDVASC SERVICES LTDShared officer / director · 12 share thisEROTOKRITOU AND AVRAAM (OVERSEAS) LIMITEDShared officer / director · 12 share thisAΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisD. CHAMP DIVINE TRADING LTDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE139651/network.

People with significant control

2 people
NameRoleFromSource
GERHARD KLASSENdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T AND N CONSULTING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Christiana Erotokritou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΙΣΤΙΑΝΑ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Christiana Erotokritou — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100