KYBE — See who's really behind any company

Company dossier

M3A GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-20
KYBE ID: HE395698 · HE395698 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM3A GLOBAL LTD

DRCIP data.gov.cy

RegistrationHE395698

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-20

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Λεοντίου Α, 187,, Floor 4,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

AIT ORIGIN LTDactive A.P. PREMIER AUDIT SOLUTIONS LTDstrike_off BCS BIZCHEM SERVICES LIMITEDactive CAVIUS INTERNATIONAL LIMITEDactive DOSHERM LTDactive FATUM LTDstrike_off FIVE GALAXIES INTERNATIONAL LTDactive FIVE GALAXIES SOFTWARE LTDactive GOLDRESS HOLDINGS LIMITEDstrike_off LOVENLIGHT DESIGN LTDstrike_off MELIVIA TRADING COMPANY LIMITEDactive NO1.CLOUD SOLUTIONS LTDactive SAI ORIGIN LIMITEDactive TIEVA CONSULTING LIMITEDstrike_off VELAXO LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

FIVE GALAXIES SOFTWARE LTDShared officer / director · 4 share this FIVE GALAXIES INTERNATIONAL LTDShared officer / director · 4 share this CAVIUS INTERNATIONAL LIMITEDShared officer / director · 4 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

Name	Role	From	Source
CHOI SUNGJONG	director	—	Cyprus registry
CHOI SUNGJONG	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100