DOSSIERS / 01 SOLUTIONS LTD
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Company dossier

01 SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280485 · HE280485 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
01 SOLUTIONS LTD
DRCIP data.gov.cy
HE280485
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Ιάσωνος, 1,, ATHANASIA BUILDING, Floor 4,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

A&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactiveC2 AUDITUS SERVICES LIMITEDactive

+124 more

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΑΜΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100