DOSSIERS / 3CYCLES LTD
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Company dossier

3CYCLES LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-04
KYBE ID: HE284542 · HE284542 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
3CYCLES LTD
DRCIP data.gov.cy
HE284542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-04
DRCIP data.gov.cy
Νίκου Καντούνη, 11,, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HERAKLES HOTELS LIMITEDShared officer / director · 11 share thisKYRIACOS DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 11 share thisS. D. ESTATES LIMITEDShared officer / director · 11 share thisK & S MULTISERVICES LTDShared officer / director · 11 share thisASSOCIATION OF FINE ART COLLECTORS (AFAC)Shared officer / director · 11 share thisG.N.S METAL WORKS LIMITEDShared officer / director · 11 share thisEUROPEAN S.D. CLINIC CO LIMITEDShared officer / director · 11 share thisSUN DANCE SANDS LTDShared officer / director · 11 share thisMEDIGUARD LIMITEDShared officer / director · 11 share thisCLEAN LAGOON POOLS LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100