DOSSIERS / THREEANDCO LIMITED
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THREEANDCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-07
KYBE ID: HE398728 · HE398728 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
THREEANDCO LIMITED
DRCIP data.gov.cy
HE398728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-07
DRCIP data.gov.cy
Αμαθούντος, 126,, ALANIA BEACH COMPLEX, BLOCK1, Floor 3, Flat 32,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALANIA HOLDINGS LIMITEDdissolvedAL PESTO ITALIAN RESTAURANTactiveAMATHOUSION HEALTH CAREactiveAMATHOUSION HEALTH CARE CENTER LTDdissolvedAMATHUSIA MEDICAL CENTRE LTDdissolvedBETTER MINDS LIMITEDactiveCLAVIS INVESTMENTS LIMITEDdissolvedCRIBCY LTDdissolvedCYDE ESTATES LIMITEDactiveIOANNA MARIA ZACHARIADOU DLCactiveKOMNATA HOLDING LIMITEDactiveNORWICH LIMITEDactiveP.K. PRIMARY MEDICAL SERVICES LIMITEDdissolvedSUNBLOOMING AGRICULTURE LTDactiveTORCH ESTATES LIMITEDdissolvedTRAVEL SERVICES WORDWIDE (TSW) LTDactive

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΛΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΥΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100