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Company dossier

360D MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-24
KYBE ID: HE301810 · HE301810 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal name360D MARKETING LTD

DRCIP data.gov.cy

RegistrationHE301810

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-02-24

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTRE, Floor 1, Flat 103,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,080 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DCRAFTER LTDstrike_off A.5.20 PROPERTY LIMITEDactive AA AVANEST LTDactive A.A. LITHODOMIKI CONSTRUCTION LTDstrike_off AA SUBSEA ADVANTAGE SERVICES LTDdissolved A & AT (BUSINESS SOLUTION)active A.BADAWI & A.HAMOD LTDactive ABC DOLOROU CYPRUS HOMES LTDactive ABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_off ABC UNIWORKS SERVICES LTDdissolved AB LIGHT ADVICES LTDdissolved ACA GLASS DISTRIBUTION LIMITEDactive A & C ALEXANDROU & SONS LIMITEDstrike_off ACCORDANCE HOLDING LIMITEDdissolved ACHATES PROPERTIES LIMITEDdissolved ACH - AVIATION CLEARING HOUSE LTDactive ADACTUM CONSULTING SERVICES LTDstrike_off ADMIRE LIMITEDstrike_off ADMITTO ENTERPRISES LTDstrike_off ADVERGILE LTDactive

+1,060 more

Connections

3 links

Shared operator — likely the same administrator

MAJOR-21 CONSULTING GROUP LIMITEDShared officer / director · 4 share this CYMAFO (MACHINESHOP & FOUNDRY WORKS)Shared officer / director · 4 share this LTCI LIFE & TIME CAPITAL INVESTMENT 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

4 people

Name	Role	From	Source
BARNABAS ISTVAN SZELKE	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΙΝΟΠΟΥΛΛΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
KALLAW NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIKAS MARKETING CYPRUS LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100