DOSSIERS / 3E HOLDING LTD
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Company dossier

3E HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-02
KYBE ID: HE352998 · HE352998 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

strike_off
3E HOLDING LTD
DRCIP data.gov.cy
HE352998
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-02
DRCIP data.gov.cy
Πριγκιπίσσης Ντε Τύρας, 16,, KARANTOKI BUILDING, Floor 5, Flat 14,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

225 total

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

AAPPMR SURFACE FREE LTDdissolvedA.C. AGROSCIENCE CONSULTANTS LTDdissolvedACTINOMYCES LIMITEDdissolvedADEGA PRIVADA LTDdissolvedADL CARFLASH IMPORT LIMITEDdissolvedADPOWER LTDstrike_offA.G. ATHENA GROUP LTDdissolvedAGROBUILT TRADING LTDdissolvedA.I.C.E. ASSUR COURTAGE INSURANCE AGENTS SUB-AGENTS & CONSULTANTS LTDactiveAIMEE - ATLAS INTERNATIONAL MINING EXPLORATIONS EXCAVATIONS LIMITEDdissolvedALOSERIA LTDdissolvedALP INVESTMENT GROUP LTDstrike_offAMBIT CONSULTING LTDdissolvedANINAJIS HOLDINGS LIMITEDdissolvedANUSHIDA LTDdissolvedANYUTTI TRADING LTDdissolvedAPAGK CONSULTANTS LTDactiveA.P. FIFTH AVENUE OUTFITTERS LTDdissolvedAPOCON TECHNICAL ASSISTANCE CONSULTING LTDactiveAVOLOGY LIMITEDstrike_off

+205 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 225 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100