DOSSIERS / A.S. ONESHOP
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Company dossier

A.S. ONESHOP

CYPRUS · COMPANY · INCORPORATED 2015-07-22
KYBE ID: BN42332 · BN42332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
A.S. ONESHOP
DRCIP data.gov.cy
BN42332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-07-22
DRCIP data.gov.cy
Ζαλόγγου, 17,, Floor 2, Flat 204,, Λακατάμεια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΣΦΑΛΙΣΤΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΒΟΛΑΝΣ" ΛΙΜΙΤΕΔShared officer / director · 12 share thisASTAVIA LIMITEDShared officer / director · 12 share thisMASACCIO COMPANY LIMITEDShared officer / director · 12 share thisAMVA SERVICES LIMITEDShared officer / director · 12 share thisASTAVIA (GRAINS) LIMITEDShared officer / director · 12 share thisIIWI FLOWER GALLERYShared officer / director · 12 share thisT.S. CHANNEL ADVERTISING LIMITEDShared officer / director · 12 share thisA.T. TALA DRAINS LIMITEDShared officer / director · 12 share thisATLAS CREDIT MARKETING SERVICES LIMITEDShared officer / director · 12 share thisΑ & Γ ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΛΙΣΣΟΚΟΜΩΝShared officer / director · 12 share this"HERMES" CREDIT COMMERCIAL SERVICESShared 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100