DOSSIERS / ONE TERRENE INTERNATIONAL BAAS
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Company dossier

ONE TERRENE INTERNATIONAL BAAS

CYPRUS · COMPANY · INCORPORATED 2024-06-17
KYBE ID: BN59445 · BN59445 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ONE TERRENE INTERNATIONAL BAAS
DRCIP data.gov.cy
BN59445
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-06-17
DRCIP data.gov.cy
ΒΑΣΙΛΕΙΑΣ, 10Β,, ΛΑΤΣΙΑ, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

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

+12 more

People with significant control

1 people
NameRoleFromSource
ONE TERRENE INTERNATIONAL GROUPshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100