DOSSIERS / THREE FAM LIMITED
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Company dossier

THREE FAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-11
KYBE ID: HE415066 · HE415066 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
THREE FAM LIMITED
DRCIP data.gov.cy
HE415066
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-11
DRCIP data.gov.cy
Ηνωμένων Εθνών, 14,, K&L KONSTANTI BUILDING, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTDstrike_offACQISTAPACE COMPANY LIMITEDdissolvedALPRIA ESTATES LIMITEDdissolvedA.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTDstrike_offARISTIONFXdissolvedARISTIONFXdissolvedASIMI & SON CONSULTANCY LIMITEDactiveAWOVE LIMITEDstrike_offAZ MEDCYP LTDactiveB1 GRAVITY MAKERS LTDactiveBARILARO HOLDINGS LTDstrike_offBATTISTESSA LIMITEDdissolvedB&D DANIEL PROPERTY DEVELOPERS LTDstrike_offBIOMET ESTATES LIMITEDdissolvedB.M. PREMIER PROPERTIES LIMITEDdissolvedBODYWORX FOR QUALITY LIFE (B Q L)dissolvedCARLICON ENTERPRISES LIMITEDdissolvedCHAMINADE COMPANY LIMITEDdissolvedCHARBEL J GERGES PROPERTIES LTDactiveCHARLIE TAXI (CY) LTDstrike_off

+92 more

Connections

10 links
Shared operator — likely the same administrator
G.P. FIRE SAFETY PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisΑ&Κ.Κ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 share thisA.M.I. GOS ENTERPRISES LTDShared officer / director · 5 share thisREFREN EVENTSShared officer / director · 5 share thisFINROCK LTDShared officer / director · 7 share thisSERTUM FINANCE LIMITEDShared officer / director · 7 share thisM.M.M. CORPORATE SERVICES LTDShared officer / director · 7 share thisVERUSGLOBE LIMITEDShared officer / director · 7 share thisOPTRIUM HOLDINGS LTDShared officer / director · 7 share thisGLASS PLUS LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΙΤΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΜΑΡΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100