DOSSIERS / 38 GROUP TECHNOLOGY INCORPORATED LIMITED
← SearchExport PDF
Company dossier

38 GROUP TECHNOLOGY INCORPORATED LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-21
KYBE ID: HE457887 · HE457887 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
38 GROUP TECHNOLOGY INCORPORATED LIMITED
DRCIP data.gov.cy
HE457887
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-21
DRCIP data.gov.cy
Αυλώνος, 1,, MARIA HOUSE,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,366 total

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

099 INTERNATIONAL PROCESSING (CYPRUS) LIMITEDstrike_off2AI LAND HOLDINGS LIMITEDactive2 EASY SOLUTIONS LIMITEDdissolved3BBB HOLDING LIMITEDdissolved3W EQUITY PARTNERS LIMITEDdissolved4PAY EUROPE LIMITEDdissolved5 FOR 5 PROCESSING SERVICES LIMITEDdissolved777 GAMING PA LIMITEDdissolved7 SEAS INVESTMENT (CY) LIMITEDstrike_off8BALL SOLUTIONS LTDactiveA2 ENTERPRISES LIMITEDdissolvedAAQ NETWORKS LIMITEDstrike_offABACI (HOLDINGS) LIMITEDdissolvedABAK HOLDINGS LIMITEDdissolvedABAXIS HOLDINGS LIMITEDdissolvedABCASH INVESTMENTS LIMITEDdissolvedABCG CORPORATION LIMITEDdissolvedABCI INVESTMENTS HOLDINGS CORPORATION LIMITEDdissolvedABCL INVESTMENTS LIMITEDdissolvedABCONSULTANTS LIMITEDdissolved

+2,346 more

People with significant control

1 people
NameRoleFromSource
ERIC WOO SEN FONGdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,366 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100