DOSSIERS / ONE MORE LIMITED
← SearchExport PDF
Company dossier

ONE MORE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-19
KYBE ID: HE182352 · HE182352 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ONE MORE LIMITED
DRCIP data.gov.cy
HE182352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-19
DRCIP data.gov.cy
Ζήνας Κάνθερ & Ωριγένους,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

760 total

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

ABCO REAL ESTATE INVESTMENT LTDdissolvedACAPELTA COMMERCIAL LIMITEDdissolvedADEONA HOLDINGS LIMITEDdissolvedADVANCE TECHNOLOGIES SYSTEMS M&D TRADING LIMITEDdissolvedADVASTOR SERVICES LTDstrike_offAGOUSTIN TRADING CO. LIMITEDdissolvedAGRILIA TRADING CO. LIMITEDdissolvedALANTIA TRADING LIMITEDdissolvedALDORINO COMMERCIAL LIMITEDdissolvedALEMONIA MANAGEMENT LIMITEDdissolvedALKIMOS COMMERCIAL LIMITEDdissolvedALLORA CONSULTING LIMITEDdissolvedALMONTE SHIPPING LIMITEDdissolvedALMOWELL INVESTMENTS LIMITEDdissolvedALON LIMITEDdissolvedALOUSTA COMMERCIAL LIMITEDdissolvedALPHA-COURS LIMITEDdissolvedALSORIA TRADING CO. LIMITEDdissolvedALVENO ENTERPRISES LIMITEDdissolvedA.L. ZOOPARAGOGI LIMITEDdissolved

+740 more

Connections

6 links
Shared operator — likely the same administrator
NETROPIA IPG LTDShared officer / director · 2 share thisIWICE GmbHShared officer / director · 2 share thisMASTAFERDO HOLDINGS LTDShared officer / director · 5 share thisACONBURY CONSULTING LTDShared officer / director · 5 share thisCUBICULUM LTDShared officer / director · 5 share thisYota Devices Deutschland GmbHShared officer / director · 5 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

9 people
NameRoleFromSource
JOHANNA KOHLERdirector—Cyprus registry
LAU GECKLERdirector—Cyprus registry
PETER VIKLUNDdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΡΑΓΚΟΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΙΑΝΑ ΜΑΡΑΓΚΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
NIKITA CHOULAKOVsecretary—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΖΗΝΩΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 760 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRIORE LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100