DOSSIERS / 3K GREEN INVESTMENTS LIMITED
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Company dossier

3K GREEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-18
KYBE ID: HE377659 · HE377659 · 1 sources
RISK SCORE22LOW RISK
OverviewConnections 6Risk signals 1Sources

Key facts

dissolved
3K GREEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE377659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-18
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 1, Flat 103,, 'Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolvedADLIDS LIMITEDdissolved

+1,075 more

Connections

6 links
Shared operator — likely the same administrator
ASTRUME CORPORATE LIMITEDShared registered address · 7 share thisGM GEOPHYSICAL SOLUTIONS LIMITEDShared registered address · 7 share thisNENOMOL HOLDINGS LTDShared registered address · 7 share thisSAMARUS CO LTDShared registered address · 7 share thisJESTIA LIMITEDShared registered address · 7 share thisABI HOLDINGS LIMITEDShared registered address · 7 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.

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100