DOSSIERS / THREECREATION BUILDERS LTD
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Company dossier

THREECREATION BUILDERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179304 · HE179304 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
THREECREATION BUILDERS LTD
DRCIP data.gov.cy
HE179304
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Αρμενίας, 2,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SOSO SERVICES LIMITEDShared registered address · 6 share thisC&C IN-LANDER RECONDITIONS LTDShared registered address · 6 share thisIN-LANDERS-CPC JOINT VENTURES LIMITEDShared registered address · 6 share thisC&C IN-LANDER DEVELOPERS LIMITEDShared registered address · 6 share thisC & C IN-LANDER PROPERTIES LIMITEDShared registered address · 6 share thisΚ.Δ.Α. ΜΠΕΤΟΝ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisC & C IN-LANDER REAL ESTATES AGENCYShared officer / director · 9 share thisC&C IN-LANDER DEVELOPERS LIMITEDShared officer / director · 9 share thisC&C IN-LANDER RECONDITIONS LTDShared officer / director · 9 share thisM&C CASA BELISIMO CO LIMITEDShared officer / director · 9 share thisCYNEST PROPERTIES LIMITEDShared officer / director · 9 share thisCOSTAS DEMOU INVESTMENTSShared officer / director · 9 share thisCIZESPE 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100