DOSSIERS / S.S.A. 3D HIVE TECHNOLOGIES LTD
← SearchExport PDF
Company dossier

S.S.A. 3D HIVE TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-22
KYBE ID: HE425930 · HE425930 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
S.S.A. 3D HIVE TECHNOLOGIES LTD
DRCIP data.gov.cy
HE425930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-22
DRCIP data.gov.cy
Πειθούς, 2,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΟΛΩΝ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΠΑΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.S 3D HIVE TECHNOLOGIES · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100