DOSSIERS / THREE WAY HI-TECH LIMITED
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Company dossier

THREE WAY HI-TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-18
KYBE ID: HE243715 · HE243715 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
THREE WAY HI-TECH LIMITED
DRCIP data.gov.cy
HE243715
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-18
DRCIP data.gov.cy
Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 5,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

792 total

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

21 CCD-1 LTDdissolved21 CCD-2 LTDdissolved21 CCD-3 LTDdissolved21 CCD-4 LTDdissolved21 CCD-5 LTDdissolved3HG REVCAP LTDactiveABALONE SHIPPING LIMITEDdissolvedA B AND G PARTNERS LIMITEDactiveABBEYCURE LIMITEDactiveAB BUYVILLASCYPRUS LTDactiveACE SHIPPING LIMITEDdissolvedACHAIOS SHIPPING LIMITEDdissolvedADIAL DEVELOPMENT LTDdissolvedAGEMAR SHIPMANAGEMENT LTDactiveAHG ENTERPRISES LTDstrike_offAI.KO SPORTS LTDactiveAIMS SHIPPING CORPORATION (CYPRUS) LTDdissolvedAKOS LTDactiveALPA LABS LTDdissolvedALPHAFOCUS LTDactive

+772 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΔΑΡΑΒΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΑΡΑΒΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 792 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100