DOSSIERS / 3A CARTOON LTD
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Company dossier

3A CARTOON LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-06
KYBE ID: HE205096 · HE205096 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
3A CARTOON LTD
DRCIP data.gov.cy
HE205096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-06
DRCIP data.gov.cy
Ομονοίας, 9,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JURIAK AUTO PARTS LTDShared registered address · 2 share thisPEVINO HOLDINGS LIMITEDShared officer / director · 7 share this2Α CHRYSOSTOMOU INSURANCE AGENCY & SUB-AGENCY LTDShared officer / director · 7 share thisHELEN C. PROPERTIES & REAL ESTATE LTDShared officer / director · 7 share thisSPACE CONSTRUCTIONS LIMITEDShared officer / director · 7 share this2A CHRYSOSTOMOU INVESTMENTS LTDShared officer / director · 7 share thisGACTECH LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΘΗΝΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΑΘΗΝΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Ανδρέας Φιλίππου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100