DOSSIERS / THREE COCKS DOWN A.G.M.
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THREE COCKS DOWN A.G.M.

CYPRUS · COMPANY · INCORPORATED 2017-06-30
KYBE ID: HE371039 · HE371039 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
THREE COCKS DOWN A.G.M.
DRCIP data.gov.cy
HE371039
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-06-30
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 3,, 1514, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CLERIDES ACADEMIC SERVICES LTDstrike_offCRTC CYPRUS REGISTER AND TRUST CONSULTANT LTDdissolvedD.N.T. SERVICES LTDactiveE.K. VAULT HOLDINGS LTDdissolvedFLUX CIVIL ENGINEERING L.L.C.unknownGENEMP TRADING LIMITEDdissolvedHASS DEVELOPERS LIMITEDactiveMALO CHICO LOVE LTDactiveM.M.A.C. LITTLE HOUSE VENTURES LTDstrike_offM.M.A.C. LITTLE STASINOY LIMITEDstrike_offN.T.D.A SERVICES LTDactiveRASS DEVELOPERS LIMITEDactiveRAVE LABS LTDdissolvedSIXFIFTY ENTERPRISES LTDstrike_offSUSHI STAR CY LTDdissolvedΣΤΑΜΑΤΙΟΥ ΤΣΑΟΥΣΗΣ & ΤΣΑΟΥΣΗΣ ΚΥΠΡΙΑΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
SUSHI STAR CY LTDShared registered address · 6 share thisFLUX CIVIL ENGINEERING L.L.C.Shared registered address · 6 share thisD.N.T. SERVICES LTDShared registered address · 6 share thisMALO CHICO LOVE LTDShared registered address · 6 share thisCLERIDES ACADEMIC SERVICES LTDShared registered address · 6 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
ΑΡΓΥΡΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100