DOSSIERS / FOURTWO SEVEN-THREE LTD
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Company dossier

FOURTWO SEVEN-THREE LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-12
KYBE ID: HE455382 · HE455382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
FOURTWO SEVEN-THREE LTD
DRCIP data.gov.cy
HE455382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-12
DRCIP data.gov.cy
Αρχ. Μακαρίου, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
PANSERVUS SERVICES LTDShared registered address · 5 share thisSC MANDRIA LTDShared registered address · 5 share thisGEMINENOVA LIMITEDShared registered address · 5 share thisDESERVUS SERVICES LTDShared registered address · 5 share thisTREETWENTY LIMITEDShared officer / director · 12 share this43 TWOEIGHT LTDShared officer / director · 12 share thisMENEMAR PROPERTIES LTDShared officer / director · 12 share thisTWOSEVEN SIX EIGHT AIRCRAFT LTDShared officer / director · 12 share this43 EIGHTFOUR LTDShared officer / director · 12 share thisAKSTON LIMITEDShared officer / director · 12 share thisTREEFOWERTREE ZERO LIMITEDShared officer / director · 12 share thisTREWETCH INVESTMENTS LTDShared officer / director · 12 share thisTWOFIVE EIGHTFOUR LTDShared officer / director · 12 share thisTREEZEROSIX EIGHT LIMITEDShared officer / director · 12 share thisRESTADIANA VENTURES LTDShared officer / director · 12 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
ΜΑΡΙΑ ΤΖΙΟΒΑΝΗdirector—Cyprus registry
ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100