DOSSIERS / IAM3D LIMITED
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Company dossier

IAM3D LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-02
KYBE ID: HE397208 · HE397208 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
IAM3D LIMITED
DRCIP data.gov.cy
HE397208
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-02
DRCIP data.gov.cy
Ηρακλείου, 3,, Flat 201,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΟΜΗΡΟΣ ΧΑΨΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisIAM3DShared officer / director · 4 share thisRUBIKSTUDIOSShared officer / director · 4 share thisURBAHABIT SOLUTIONS LIMITEDShared officer / director · 7 share thisΗ.Ε. "ΠΡΟΜΗΘΕΥΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisG. CARAMONDANIS INVESTMENTS LIMITEDShared officer / director · 7 share thisCARAMONDANI DESALINATION PLANTS LIMITEDShared officer / director · 7 share thisCARAMONDANI BROS PUBLIC CO LIMITEDShared officer / director · 7 share thisCARARI HOTEL APARTMENTS LTDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΨΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100