DOSSIERS / 3XM LIMITED
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Company dossier

3XM LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-07
KYBE ID: HE416146 · HE416146 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
3XM LIMITED
DRCIP data.gov.cy
HE416146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 61,, SERGHIDES HOUSE, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

180 total

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

13. CONTROLLING & SYSTEMS LTDactive3U ENERGY LTDactiveAHMAD WAZIRI LTDstrike_offAIRCORP CONSULTING LTDstrike_offALTASOFT SOLUTIONS LTDactiveA.M. COLOSSAL NEXT LEVEL MARKETING LTDstrike_offANDWIN LTDstrike_offAPSIX LTDactiveBEHEMOOTH LTDstrike_offBELUGATA LTDstrike_offBEST2FIND LTDactiveBI SUCCESS MARKETING LTDstrike_offBITORIX LTDactiveBLUE MANDALA CAPITAL LTDstrike_offBMC BLUE MARLIN CONSULTING LTDactiveBZ LIFECHANGE INTERNATIONAL LTDstrike_offCANVORY LTDstrike_offCARES LTDstrike_offCASH MUELLER SERVICES LTDactiveCCP CENTAURI CAPITAL PARTNERS LTDactive

+160 more

Connections

7 links
Shared operator — likely the same administrator
Möbel Schuster Verwaltungs GmbHShared officer / director · 8 share thisWalter Schuster e.K.Shared officer / director · 8 share thisE - F Unternehmensberatung UG (haftungsbeschränkt)Shared officer / director · 8 share thisITW Automotive Products GmbHShared officer / director · 8 share thisSCHUKO - Software GmbHShared officer / director · 8 share thisWalter Schuster Verwaltungs UG (haftungsbeschränkt)Shared officer / director · 8 share thisAdoria Consulting s. r. o.Shared officer / director · 8 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
WALTER SCHUSTERdirector—Cyprus registry
WALTER SCHUSTERsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 180 companies

medium

Shared-director cluster

A director is shared across 8 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