DOSSIERS / ONEIH
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Company dossier

ONEIH

CYPRUS · COMPANY · INCORPORATED 2025-02-12
KYBE ID: BN60655 · BN60655 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ONEIH
DRCIP data.gov.cy
BN60655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-02-12
DRCIP data.gov.cy
Βασιλείας, 10Β,, Λατσιά, 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 LIMITEDdissolvedONE 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

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100