DOSSIERS / A-ONE NETWORK SOLUTIONS LIMITED
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Company dossier

A-ONE NETWORK SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-07
KYBE ID: HE127709 · HE127709 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
A-ONE NETWORK SOLUTIONS LIMITED
DRCIP data.gov.cy
HE127709
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-07
DRCIP data.gov.cy
Λεμεσού, 132,, CYFIELD TOWER, Flat 201,, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 DEVELOPMENT COMPANY LTDstrike_offAGUSTON MANAGEMENT LIMITEDactiveAMADINO TRADING LIMITEDactiveARCHLAB L.L.C.activeARLONA PROPERTIES LIMITEDstrike_offASORO INVESTMENTS LTDstrike_offBAYSHORE PROPERTIES LIMITEDdissolvedCALLSAT.NETactiveCASEMIRO LIMITEDactiveCASTLEHAWK LIMITEDactiveCCTP PLATINUM INVESTMENTS LIMITEDactiveCCTP PLATINUM TELECOMactiveCOLMINA LIMITEDactiveCP CROWNPALM HOLDING LIMITEDactiveCROWNPALM LIMITEDactiveCYFIELD ASPHALT CO LIMITEDactiveCYFIELD BETON LIMITEDactiveCYFIELD CH101 LIMITEDactiveCYFIELD CH102 LIMITEDactiveCYFIELD CH87 LIMITEDstrike_off

+89 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΝΤΖΙΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΤΖΙΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100