DOSSIERS / THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC
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THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: HE439913 · HE439913 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
THE THREE TUNS CAPITAL RAIF F.C.I.C. PLC
DRCIP data.gov.cy
HE439913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2022-11-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

9 links
Shared operator — likely the same administrator
SPARSIS BOOKSShared officer / director · 10 share thisJCC PAYMENT SYSTEMS LIMITEDShared officer / director · 10 share thisPREMIER SHUKUROGLOU CYPRUS LIMITEDShared officer / director · 10 share thisPREMIER SHUKUROGLOU GROUP LTDShared officer / director · 10 share thisDELTA CREDIT PURCHASER LIMITEDShared officer / director · 10 share thisMARLINK CG LIMITEDShared officer / director · 10 share thisPREMIER SHUKUROGLOU HOLDINGS LIMITEDShared officer / director · 10 share thisΔΗΜΗΤΡΗΣ Ι. ΣΟΥΚΙΟΥΡΟΓΛΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSKY CAC LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΝΑΤΑΛΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΠΑΡΣΗΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100