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Company dossier

3E GLOBAL (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-22
KYBE ID: HE337063 · HE337063 · 1 sources

RISK SCORE22LOW RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal name3E GLOBAL (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE337063

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-22

DRCIP data.gov.cy

Registered addressΧριστοδούλου Χατζηπαύλου, 221,, HELIOS COURT, Floor 2,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

384 total

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

ABBEYSIDE LIMITEDdissolved ACT LOUNGES LTDactive ADAIS INVESTMENTS LIMITEDactive ADBELA LIMITEDdissolved ADLON ENTERPRISES LIMITEDactive AGETIN HOLDINGS LIMITEDdissolved AJAX EXPLORATION LTDdissolved AKIS CONSTANTINOU SPORTS LIMITEDdissolved A.K. LAPIDARY LIMITEDdissolved AKOP EUROPE PE LTDactive ALBITE ENTERPRISES LIMITEDdissolved ALENCA TRADING CO. LIMITEDdissolved ALEXVITAL LIMITEDdissolved ALGONOVA SHIPPING COMPANY LIMITEDdissolved ALONDRA INVESTMENTS LIMITEDactive ALPINEX FINANCIAL SERVICES (CYPRUS) LIMITEDdissolved ALYTH HOLDINGS LIMITEDactive AMBLESTAN HOLDINGS LIMITEDdissolved ANGELAKIS & CO LTDactive ANT LOGISTIC LTDdissolved

+364 more

Connections

2 links

Shared operator — likely the same administrator

BRYANKEE HOLDINGS LIMITEDShared registered address · 3 share this CYRITH HOLDINGS LIMITEDShared registered address · 3 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.

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 384 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100