KYBE — See who's really behind any company

Company dossier

THREE 4 AFRICA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-11
KYBE ID: HE327675 · HE327675 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHREE 4 AFRICA TRADING LTD

DRCIP data.gov.cy

RegistrationHE327675

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-11

DRCIP data.gov.cy

Registered addressΑγάπης, 5,, PARIS COURT, Flat 102,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AMP BROTHERS LTDactive PROMNIA CONSULTING LTDactive WYNALL GAMES LTDactive

Connections

4 links

Shared operator — likely the same administrator

BONEFON TRADING LTDShared officer / director · 5 share this T.N.C.D. CAFE LTDShared officer / director · 5 share this LUGENE TRADING LIMITEDShared officer / director · 5 share this S.G.P STAR GENESIS PRODUCTIONS LTDShared officer / director · 5 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
ΟΝΗΣΙΦΟΡΟΣ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΦΟΥΡΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100