DOSSIERS / 3119 HOLDING LTD
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Company dossier

3119 HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-09
KYBE ID: HE407783 · HE407783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
3119 HOLDING LTD
DRCIP data.gov.cy
HE407783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-09
DRCIP data.gov.cy
Καρυάτιδων, 37,, KALOGEROU COURT 3, Flat 103,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KS PERFORMANCE LTDShared officer / director · 10 share thisDIRECT SELLING MAGAZINE (EUROPE) LTDShared officer / director · 10 share thisBROADSIDE LIMITEDShared officer / director · 10 share thisVVZYIN LTDShared officer / director · 10 share thisU.D.P.G. UNITED DIGITAL PUBLISHING GROUP LTDShared officer / director · 10 share thisRIVER CARGO R.C. LIMITEDShared officer / director · 10 share thisARC MANAGEMENT ONE SRLShared officer / director · 10 share thisHEVEA TORUS LTDShared officer / director · 10 share thisOVERSYS INTERNATIONAL (CY) LTDShared officer / director · 10 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 ALEXANDER SCHRODERdirector—Cyprus registry
ΣΟΦΙΑ ΣΚΟΥΡΛΗdirector—Cyprus registry
PARKALO MARKETING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100