DOSSIERS / 3D GLOBAL FINANCIAL SERVICES LIMITED
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Company dossier

3D GLOBAL FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-09
KYBE ID: HE86659 · HE86659 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
3D GLOBAL FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE86659
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-09
DRCIP data.gov.cy
Αγίου Αθανασίου, 74,, APOLLON BUILDING, Floor 2,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
3D GLOBAL HOLDINGS LIMITEDactive3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITEDactiveBALTIKUMS BANK ASdissolvedBOROT MANAGEMENT LIMITEDdissolvedBRIGHTBUILD PROPERTIES LIMITEDstrike_offDAMONDOR LIMITEDstrike_offHONCA ENTERPRISES LIMITEDactiveICUT LTDdissolvedIFSA INVESTMENTS LTDstrike_offIMICY LTDdissolvedINVESTMAC LIMITEDstrike_offMDD HOLDINGS LTDstrike_offMEDOLAGO HOLDINGS LIMITEDdissolvedOEI HOLDINGS LTDdissolvedSTARPHORIA LTDdissolvedTHEGLAMSPA LTDactiveV.O. CENTRAL POINT INVESTMENT LIMITEDactiveWINCE PROPERTY LIMITEDactive

Connections

8 links
Shared operator — likely the same administrator
MOUNT PELION CAPITAL AIFLNP V.C.I.C. LTDShared officer / director · 2 share this3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITEDShared officer / director · 3 share this3D GLOBAL HOLDINGS LIMITEDShared officer / director · 3 share this3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITEDShared registered address · 3 share this3D GLOBAL HOLDINGS LIMITEDShared registered address · 3 share thisFOGUR I LIMITEDShared officer / director · 5 share thisH.W.G. ASSOCIATES LTDShared officer / director · 5 share thisHOALTShared 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

5 people
NameRoleFromSource
ALEXANDRA MELTON-CZOVEKdirector—Cyprus registry
BARBARA FERGUSONdirector—Cyprus registry
MARK CHRISTOPHER NOWELLdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
BARBARA FERGUSONsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100