DOSSIERS / 3F DESIGN CENTRE LTD
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Company dossier

3F DESIGN CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2014-06-04
KYBE ID: HE333053 · HE333053 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
3F DESIGN CENTRE LTD
DRCIP data.gov.cy
HE333053
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-04
DRCIP data.gov.cy
Θεσσαλονίκης, 59,, CHARA COURT, Floor 2, Flat 201,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A. FASARIAS ENTERPRISES LIMITEDdissolvedAIRCRAFT HANDLING ALLIANCE LIMITEDstrike_offAN - GEO CONSTRUCTION LTDstrike_offATD INTERNATIONALactiveA.Z. SUGAR SUPPLIER LIMITEDdissolvedDOMALONG LIMITEDdissolvedDOVILCO TRADING LIMITEDdissolvedDSG CONSULTANTS LTDstrike_offDUX ENTERPRISES LIMITEDdissolvedEVENT PRO COMPANY LIMITEDstrike_offEYESCREAM.SactiveFELIDIMORE LIMITEDdissolvedGRONUVAL TRADING LTDstrike_offINTEGRATED BIO-EFFECTS TECHNOLOGIES LIMITEDdissolvedINTERMARK AUDIT LTDactiveINTERYOUNG TRADE COMPANY LIMITEDdissolvedKONFIDENA PROJECTS LTDstrike_offMASMEGA LIMITEDstrike_offNICKYSHAIRART LTDstrike_offO. P. TEXTILE STUDIO FOUR ROOMS LTDactive

+11 more

Connections

1 link
Shared operator — likely the same administrator
SOUELAH LTDShared registered address · 2 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
NameRoleFromSource
ΒΟΛΟΤΙΜΙΡ ΚΟΥΖΝΕΤΣΟΒdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100