DOSSIERS / ONE STATE CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

ONE STATE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-27
KYBE ID: HE315780 · HE315780 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ONE STATE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE315780
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-27
DRCIP data.gov.cy
Μεσογείου, 9,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TYROLINE HOLDINGS LIMITEDShared registered address · 2 share thisEXECUTIVE SECRETARIAL LIMITEDShared officer / director · 4 share thisEXECUTIVE ASSETS LIMITEDShared officer / director · 4 share thisEXECUTIVE MANAGEMENT LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΓΑΒΡΙΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΕΤΡΟΥ Για ΓΑΒΡΙΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXECUTIVE CONSULTANTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100