KYBE — See who's really behind any company

Company dossier

3FIFTY7 GROUP OF COMPANIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-01
KYBE ID: HE269821 · HE269821 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal name3FIFTY7 GROUP OF COMPANIES LIMITED

DRCIP data.gov.cy

RegistrationHE269821

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-01

DRCIP data.gov.cy

Registered addressΑγίας Θέκλας, 18,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

3FIFTY7 LIVE LIMITEDstrike_off 3FIFTY7 MERCHANDISE LIMITEDstrike_off 3FIFTY7 MUSIC LIMITEDstrike_off 3FIFTY7 PUBLISHING LIMITEDstrike_off A. & A. THREE FIFTY SEVEN LTDdissolved C.W.A CYPRUS WATERPARKS ASSOCIATION LTDdissolved G.A.W NAPA ESTATES AGENCY LIMITEDdissolved G. L. F. W. THE CANDLE SHOP LIMITEDdissolved G.M.V WORLD WOOD WORKS LIMITEDdissolved LIFE TOUCH ART LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

3FIFTY7 MERCHANDISE LIMITEDShared officer / director · 4 share this 3FIFTY7 MUSIC LIMITEDShared officer / director · 4 share this 3FIFTY7 PUBLISHING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ANTHONY GEORGE MELAS	director	—	Cyprus registry
ANTHONY GEORGE MELAS	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100