KYBE — See who's really behind any company

Company dossier

3MC RECYCLING LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-04
KYBE ID: HE274674 · HE274674 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal name3MC RECYCLING LTD

DRCIP data.gov.cy

RegistrationHE274674

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-04

DRCIP data.gov.cy

Registered addressΤρικώμου, 22,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

3MC TRADING LTDstrike_off INSIGHT PROFESSIONAL LTDactive

Connections

2 links

Shared operator — likely the same administrator

INSIGHT PROFESSIONAL LTDShared registered address · 3 share this 3MC TRADING LTDShared registered address · 3 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
ΧΡHΣΤΟΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΚΥΠΡΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100