DOSSIERS / EUROJOBS.COM
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EUROJOBS.COM

CYPRUS · COMPANY · INCORPORATED 2023-01-10
KYBE ID: BN56775 · BN56775 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EUROJOBS.COM
DRCIP data.gov.cy
BN56775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-01-10
DRCIP data.gov.cy
ΒΑΣΙΛΕΙΑΣ, 10Β,, ΛΑΤΣΙΑ, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AEONCOREactiveAEONCORE GAIA PROTOCOLactiveAGRISTAactiveEUCOVEactiveEUROJOBS.COMdissolvedHONEY JEWELLERY & FASHION ACCESSORIESactiveIIIREUactiveIREDTactiveJOBS TO DOdissolvedJOBSTODOactiveMAVIORB DIGITAL CREATIONSactiveNAUTILOS SEARCH AND RESCUE TEAMdissolvedNAUTILOS TRADINGdissolvedNAUTILOS TRADING LTDstrike_offNEACTUS.COM LIMITEDdissolvedONEIHactiveONE TERRENE INTERNATIONALstrike_offONE TERRENE INTERNATIONAL BAASactiveONE TERRENE INTERNATIONAL EMTENactiveONE TERRENE INTERNATIONAL EUCOVEactive

+12 more

People with significant control

1 people
NameRoleFromSource
ONE TERRENE INTERNATIONAL GROUPshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2023-01-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100