DOSSIERS / 3D ELECTRONICS SERVICES LIMITED
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Company dossier

3D ELECTRONICS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-26
KYBE ID: HE264753 · HE264753 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
3D ELECTRONICS SERVICES LIMITED
DRCIP data.gov.cy
HE264753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-26
DRCIP data.gov.cy
Βηθλεέμ, 60,, 1,, Βιομηχανική Περιοχή Στροβόλου, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M. PHILIPPIDES - LEVENTIS CO. LIMITEDShared officer / director · 8 share thisXANM MASTER LINE TRADING LIMITEDShared officer / director · 8 share thisP. CLASSIC EYEWEARShared officer / director · 8 share thisCM RESILIENCE CONSULTANTS LTDShared officer / director · 8 share thisM.C. PHYLACTOU & CO. (SUCCESSORS)Shared officer / director · 8 share this3D ELECTRONICS SERVICES (CY) LIMITEDShared officer / director · 8 share this"VIOLEX" TRADING SUPPLY CO.Shared officer / director · 8 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

1 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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