DOSSIERS / 3DTRACKING HOLDINGS LTD
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Company dossier

3DTRACKING HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-22
KYBE ID: HE454818 · HE454818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
3DTRACKING HOLDINGS LTD
DRCIP data.gov.cy
HE454818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THIERRY VINCENT CONSULTING LTDShared registered address · 2 share thisELSENTRIX ACCOUNTING & CONSULTING LTDShared officer / director · 5 share thisSTAR SOUTH COMMODITIES (CYPRUS) LTDShared officer / director · 5 share thisTENSOREX TECHNOLOGIES LTDShared officer / director · 5 share thisINTENT ARCHITECT HOLDINGS LTDShared officer / director · 5 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

4 people
NameRoleFromSource
DARYL MATTHEW SCHONBORNdirector—Cyprus registry
ROYDON GARY MICHAELdirector—Cyprus registry
ΑΝΤΕΛ ΕΛ ΣΑΓΙΕΤdirector—Cyprus registry
K.LO SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100