DOSSIERS / THREE S TRADING LIMITED
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Company dossier

THREE S TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-09
KYBE ID: HE33531 · HE33531 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
THREE S TRADING LIMITED
DRCIP data.gov.cy
HE33531
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-09
DRCIP data.gov.cy
Χρ. Σώζου, 31,, ERMIS BUILDING, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A.L. GLOBAL TRADING LIMITEDdissolvedCARIAR TRADING LIMITEDdissolvedC.L.C. HOLDINGS LIMITEDdissolvedESSAR NAVIGATION LIMITEDdissolvedETSINARO TRADING LIMITEDdissolvedFAIRTRADE NAVIGATION COMPANY LIMITEDdissolvedFLEXPAK LIMITEDdissolvedFNA. FIRSTLINE NEWS AGENCY LIMITEDdissolvedFORMIX DISTRIBUTORSactiveGEOSTEL (PURE BEE HONEY) LIMITEDdissolvedGIAG DEVELOPMENT LIMITEDdissolvedG & T TOURIST ENTERPRISES LIMITEDdissolvedHILTON INTERNATIONAL G.M.E. LIMITEDdissolvedIATCO TECHNOLOGY SERVICES LIMITEDdissolvedIDITAROD TRADING LIMITEDdissolvedK & S ATOMIC ENTERTAINMENT LIMITEDdissolvedMACOSA INVESTMENTS LIMITEDdissolvedM.A. G.E. CON. LIMITEDactiveMARAL DEVELOPERS LIMITEDdissolvedMARIOS MARKIDES DEVELOPERS LIMITEDdissolved

+18 more

Connections

9 links
Shared operator — likely the same administrator
FORMIX DISTRIBUTORSShared registered address · 5 share thisK & S ATOMIC ENTERTAINMENT LIMITEDShared registered address · 5 share thisPOVAREX TRADING LIMITEDShared registered address · 5 share thisIDITAROD TRADING LIMITEDShared registered address · 5 share thisΑΚΙΝΗΤΑ Α. & Λ. ΣΤΡΟΒΟΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΟ ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG & M STROVOLIDES AUDIT & CONSULTING LTDShared officer / director · 6 share thisOXITANIA TRADING LIMITEDShared officer / director · 6 share thisELMECO COMPANY LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΤΡΟΒΟΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΣΤΡΟΒΟΛΙΔΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΣΤΡΟΒΟΛΙΔΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΣΤΡΟΒΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAZEL TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100