KYBE — See who's really behind any company

Company dossier

3ST LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-22
KYBE ID: HE410348 · HE410348 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal name3ST LIMITED

DRCIP data.gov.cy

RegistrationHE410348

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-22

DRCIP data.gov.cy

Registered addressΧρήστου Κέλλη, 13,, Μέσα Χωριό, 8290, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LIGHT SOUND VIDEO EVENTS MANAGEMENT LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

LIGHT SOUND VIDEO EVENTS MANAGEMENT LTDShared registered address · 2 share this CYTHEREAN LTDShared officer / director · 4 share this QUINTAL LTDShared officer / director · 4 share this FHS ENTERPRISES LTDShared 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
SYBRAND MOSTERT	director	—	Cyprus registry
ΠΑΥΛΟΣ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 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