DOSSIERS / THE THREE DUCKS LTD
← SearchExport PDF
Company dossier

THE THREE DUCKS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-02
KYBE ID: HE390600 · HE390600 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
THE THREE DUCKS LTD
DRCIP data.gov.cy
HE390600
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-02
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, Floor 5,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

7 links
Shared operator — likely the same administrator
AOA ACADEMIC OPEN ACCESS LTDShared registered address · 2 share thisEQUIBOND s.r.o.Shared officer / director · 7 share thisBORDEAUX FINANCE ET COURTAGEShared officer / director · 7 share thisAOA ACADEMIC OPEN ACCESS LTDShared officer / director · 7 share thisPIGLITCHKAShared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "LORETA"Shared officer / director · 7 share thisIEV PROPERTIESShared officer / director · 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.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN HERBERT WOHLBIERdirector—Cyprus registry
KATERYNA ANTONOVAdirector—Cyprus registry
CHRISTIAN HERBERT WOHLBIERsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100