DOSSIERS / 3D ELECTRONICS SERVICES (CY) LIMITED
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Company dossier

3D ELECTRONICS SERVICES (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: HE357622 · HE357622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
3D ELECTRONICS SERVICES (CY) LIMITED
DRCIP data.gov.cy
HE357622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Floor 1, Flat 401,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AKRIP ANDRY KARYDA RESTRUCTURING INSOLVENCY PRACTITIONERS LIMITEDactiveANFIRIMO HOLDINGS LIMITEDdissolvedARIADNA FAMILY OFFICE LIMITEDactiveA.T. BASE SERVICED OFFICES LTDstrike_offCALMORESO OPERATIONS LIMITEDdissolvedDELAMOR INVESTMENTS LIMITEDactiveDEVINAMO HOLDINGS LIMITEDdissolvedDOVOLICANTS LTDactiveENDATIO INTERNATIONAL LTDstrike_offFRONTGOAL LIMITEDdissolvedGLOB AL LTDdissolvedINTORLA HOLDINGS LIMITEDdissolvedLETEM LTDactiveM. KHARCHENKO & CO LLCactiveMRICONS LTDactiveNAIKO LTDactivePLC TECHNOLOGY LTDstrike_offPRAVO LTDactiveSONTSE PV ALPHA LTDstrike_offSONTSE PV BETA LTDstrike_off

+7 more

Connections

7 links
Shared operator — likely the same administrator
CM RESILIENCE CONSULTANTS LTDShared officer / director · 8 share thisM. PHILIPPIDES - LEVENTIS CO. LIMITEDShared officer / director · 8 share thisP. CLASSIC EYEWEARShared officer / director · 8 share this3D ELECTRONICS SERVICES LIMITEDShared officer / director · 8 share thisM.C. PHYLACTOU & CO. (SUCCESSORS)Shared officer / director · 8 share thisXANM MASTER LINE TRADING LIMITEDShared officer / director · 8 share this"VIOLEX" TRADING SUPPLY CO.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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (3D ELECTRONICS SERVICES LIMITED · strike_off · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100