DOSSIERS / 3A INVESTMENTS LTD
← SearchExport PDF
Company dossier

3A INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351793 · HE351793 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
3A INVESTMENTS LTD
DRCIP data.gov.cy
HE351793
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-29
DRCIP data.gov.cy
Kennedy, 32,, Floor 3,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALITHINO LTDactiveASKOTSITIRE HOLDINGS LIMITEDdissolvedASTY GRECO INVESTMENTS LIMITEDactiveATLANTIC DRILLING HOLDING LIMITEDdissolvedA.T. SHIP TECHNICAL GROUP LIMITEDstrike_offCAVO NAPA PROPERTIES LΙΜΙTΕDactiveDADLAW BUSINESS CENTREactiveDELTA PRINT AND PACKAGING (CYPRUS) LIMITEDdissolvedDELTOID LTDdissolvedDIMEL INVESTMENTS LTDstrike_offE.H. EFFICIENTE HOLDINGS (CY) LTDstrike_offFIELDPLANT HOLDINGS LIMITEDdissolvedFRIDENA (OVERSEAS) LIMITEDdissolvedGENINGCONSULT (CYPRUS) LIMITEDdissolvedINTEROCEAN SHIPPING LIMITEDdissolvedIZZA HOLDINGS LTDdissolvedKECO & CO OVERSEAS LIMITEDdissolvedLARK SERVICES LIMITEDdissolvedLESELIO TRADING LIMITEDdissolvedLIONPATH TRADING AND INVESTMENTS LIMITEDdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
MOHAMED DAOUD ZEKRYAdirector—Cyprus registry
SET MANAGEMENT SERVICES LIMITEDdirector—Cyprus registry
SET MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100