Key facts
dissolved3TC LIMITED
DRCIP data.gov.cy
HE178077
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-14
DRCIP data.gov.cy
Θάσου, 3,, DADLAW HOUSE,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
3TC LIMITED
RISK SCORE22LOW RISK
Companies at this address
1,744 totalA & A PAINTS LIMITEDABINGTON SPRINGS CONSULTANCY LIMITEDAC EASTERN RESOURCES LIMITEDACODEC DAIRY PRODUCTS LIMITEDACTROVENOL TRADING & INVESTMENTS LIMITEDADLANDS HOLDINGS LIMITEDADOMAR INVESTMENTS LIMITEDADPBG INVESTMENT LIMITEDADPBG MANAGEMENT LIMITEDAEROFAST TRADING & INVESTMENTS LIMITEDAEROWAY LIMITEDAGENILO TRADING & INVESTMENTS LIMITEDAGIDOR NOMINEES LIMITEDAGM TECHNOLOGIES LIMITEDAIRMAX CONSULTANCY LIMITEDALAMANDO TRADING AND INVESTMENTS LIMITEDALAWANA HOLDINGS LIMITEDALDWYCH ENTERPRISES LIMITEDALEFARO TRADING AND INVESTMENTS LIMITEDALEKAPO TRADING LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΩΚΡΑΤΗΣ ΤΣΑΧΟΥΡΙΔΗΣ | director | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 1,744 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100