DOSSIERS / THREE G. PHASE LIMITED
← SearchExport PDF
Company dossier

THREE G. PHASE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-28
KYBE ID: HE83824 · HE83824 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
THREE G. PHASE LIMITED
DRCIP data.gov.cy
HE83824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSIS TOWER 3, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

7W GLOBAL LIMITEDactiveAB GAMING LIMITEDactiveACCESS WISE SOLUTIONS LIMITEDdissolvedAEXEM ENERGY LTDdissolvedAGRICULTURAL ENGINEERING COMPANY LIMITEDdissolvedALLOCO TECHNOLOGIES LIMITEDactiveAL NAMLAH ALI INVESTMENT COMPANY LIMITEDactiveALQUIFE TECHNOLOGIES LTDactiveA.M. CHRISTODOULIDOU & ASSOCIATES LLCactiveAMS ACTUAL MARKET SOLUTIONS LTDstrike_offANABAK TRADING AND INVESTMENTS LTDactiveANZELOR ESTATES LIMITEDstrike_offBLERACUND LTDactiveC.N.S. ENTERTAINMENT LTDdissolvedCOSTAS HANTZIS SHIP AGENTS & BROKERS LTDstrike_offCRESTLINK SOLUTIONS LTDactiveCYPINVEST LIMITEDdissolvedCYPRUS COMPOUND FODDERS COMPANY LIMITEDstrike_offD.J.S. HOLDING CO. LTDstrike_offDOTREX ENTERPRISES LIMITEDdissolved

+76 more

People with significant control

3 people
NameRoleFromSource
ELIE Y. SALAMEdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΚΚΙΝΟΛΑΜΠΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΚΚΙΝΟΛΑΜΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100