DOSSIERS / 3A GLOBAL LIMITED
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Company dossier

3A GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-08
KYBE ID: HE293458 · HE293458 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
3A GLOBAL LIMITED
DRCIP data.gov.cy
HE293458
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-08
DRCIP data.gov.cy
Αγίου Αντωνίου, 21,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GKVISION SECRETARIAL LTDShared registered address · 7 share thisDECOTIME MD LTDShared registered address · 7 share thisDYT CONNECTING SCANDINAVIA HOLDING LIMITEDShared registered address · 7 share thisGGMK ACCOUNTS DIRECT LIMITEDShared registered address · 7 share thisGGMK AUDIT SERVICES LTDShared registered address · 7 share thisGKVISION MANAGEMENT LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΑΚΩΒΟΥ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100