DOSSIERS / 3D MAKERS LIMITED
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Company dossier

3D MAKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-15
KYBE ID: HE351252 · HE351252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
3D MAKERS LIMITED
DRCIP data.gov.cy
HE351252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-15
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 142,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
Y.G.L. MOTUS AGENCYShared officer / director · 4 share thisPRINTPOINT PRINT & DESIGN LTDShared officer / director · 4 share thisBLEUNOIR LTDShared officer / director · 4 share thisY.G.L. MOTUS AGENCYShared registered address · 7 share thisY.G.L. MOTUS AGENCYShared registered address · 7 share thisTRAMONTO BELLO ENTERTAINMENT LIMITEDShared registered address · 7 share thisY.L. SECOND TAKEShared registered address · 7 share thisIL TRAMONTO BELLOShared registered address · 7 share thisTHE C.STORESShared registered address · 7 share thisGMS CONSTRUCTION LIMITEDShared officer / director · 8 share thisPRIVATE EDUCATIONAL CENTER N.T. SOMNII LTDShared officer / director · 8 share thisM.P. SUPPLEMENT STORE CY LTDShared officer / director · 8 share thisMPCC FOOD LTDShared officer / director · 8 share thisPORTRAITS BY CHRISTINA AND MARIOS LIMITEDShared officer / director · 8 share thisGOLDTOUCH NUTRITION M.P.Shared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE351252/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΙΕΡΗdirector—Cyprus registry
ΜΕΛΙΟΣ ΛΕΜΕΣΙΑΝΟΣdirector—Cyprus registry
ΜΕΛΙΟΣ ΛΕΜΕΣΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100