DOSSIERS / FOR 3 REASONS LIMITED
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Company dossier

FOR 3 REASONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-03
KYBE ID: HE158139 · HE158139 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
FOR 3 REASONS LIMITED
DRCIP data.gov.cy
HE158139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-03
DRCIP data.gov.cy
Γεώργιου Α', 16,, SEA FOREST COURT, Flat 5-6,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABF BUSINESS GROUP LTDactiveAURORA PORTAL LTDstrike_offBSD BLOOD SWEAT AND DUST LIMITEDstrike_offDANS 24 INVESTMENT LIMITEDstrike_offEGYMARSTONES LTDactiveFRANK SAMIEZ INVESTMENT LTDstrike_offF & S INVEST LTDstrike_offGIAN 24 INVESTMENT LIMITEDstrike_offI & BEYOND LIMITED PARTNERSHIPactiveK. EROTOCRITOU HOLDING LIMITEDstrike_offLEADERGROUP EVENTS AND TRAVEL PROFESSIONALS LIMITEDdissolvedLEON HUNTING LIMITEDstrike_offMATTHES UNIVERSAL SUPPLYING LTDstrike_offMAXIMACO HOLDINGS LIMITEDdissolvedNYCXSHG LTDstrike_offP.G.C. GERMAN CARS LTDstrike_offPSL PROSPERITY SERVICES LIMITEDstrike_offQUICKSTERUP LTDstrike_offSMS AURORA SERVICES LTDstrike_offS.R. ELEMENTS INVESTMENT LIMITEDstrike_off

+5 more

People with significant control

2 people
NameRoleFromSource
ΜΟΝΙΚΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣBΙΕΤΛΑΝΑ ΦΙΝΤΣΙΟΥΚΕΒΙΤΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100