DOSSIERS / THREEOHFOUR CONSULTING LIMITED
← SearchExport PDF
Company dossier

THREEOHFOUR CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434324 · HE434324 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
THREEOHFOUR CONSULTING LIMITED
DRCIP data.gov.cy
HE434324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-16
DRCIP data.gov.cy
Πέτρου Τσίρου, 34,, MALEMA COURT, Floor 1, Flat 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BABBLEMINT LIMITEDactiveBIMICY LIMITEDactiveDIJIT LIMITEDactiveETRUSCO FOODS LIMITEDactiveEVOLVA LTDactiveG.P MOVIECHOICE VIDEO CLUB LTDstrike_offLAST BITE MEDIA LTDactiveLEOFRIC INVESTMENTS LIMITEDactiveLOMOUNTO TRADING LIMITEDdissolvedLUCADINO TRADING LIMITEDunknownMELIDANO LIMITEDactiveM.I. WHISKY DIRECT LIMITEDactiveOCTOBIT LIMITEDactiveRIFKA LIMITEDactiveSIDAWI GROUP LIMITEDactiveTALENTODYSSEY LTDactiveTENDERLY LIMITEDactiveWAHLBERG CONSULTING LTDactiveWAVERINGTON TRADING LIMITEDactive

Connections

1 link
Shared operator — likely the same administrator
EVOLVA LTDShared registered address · 2 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
ΧΑΡΗ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΧΑΡΗ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100