KYBE — See who's really behind any company

Company dossier

3MC TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-29
KYBE ID: HE348332 · HE348332 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal name3MC TRADING LTD

DRCIP data.gov.cy

RegistrationHE348332

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-10-29

DRCIP data.gov.cy

Registered addressΤρικώμου, 22,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

3MC RECYCLING LTDstrike_off INSIGHT PROFESSIONAL LTDactive

Connections

3 links

Shared operator — likely the same administrator

AFH DEVELOPERS LTDShared officer / director · 2 share this 3MC RECYCLING LTDShared registered address · 3 share this INSIGHT PROFESSIONAL LTDShared 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.

People with significant control

3 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΖΑΧΑΡΙΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΓΕΩΡΓΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100