DOSSIERS / 3 Y CONNECT LIMITED
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Company dossier

3 Y CONNECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-22
KYBE ID: HE400299 · HE400299 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
3 Y CONNECT LIMITED
DRCIP data.gov.cy
HE400299
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-22
DRCIP data.gov.cy
Εζεκία Παπαιωάννου, 18,, Flat 104,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
MENSTONA SERVICES LIMITEDShared officer / director · 2 share thisMIRC RESEARCH CONSULTANTS LIMITEDShared officer / director · 2 share thisINSTANTREAD TECH SOLUTIONS LTDShared officer / director · 6 share thisPROLAB CONSULTANTS LTDShared officer / director · 6 share thisPROLAB MARKET RESEARCHShared officer / director · 6 share thisROUTTY TECHNOLOGIES LTDShared officer / director · 6 share thisQUICKSOFT LTDShared officer / director · 6 share thisANCORIA FUND ADMINISTRATION LIMITEDShared officer / director · 11 share thisJEMAX LTDShared officer / director · 11 share thisALASTORAL PROPERTY CO LTDShared officer / director · 11 share thisJ. & R. LOIZOU BROSShared officer / director · 11 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΩΑΝΝΗΣ ΛΟΪΖΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSLIGEN LIMITEDShared officer / director · 11 share thisY.LOIShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE400299/network.

People with significant control

7 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΨΑΡΟΥΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΛΑΡΙΑ ΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100