DOSSIERS / ONEOFONE LTD
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Company dossier

ONEOFONE LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-25
KYBE ID: HE319729 · HE319729 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ONEOFONE LTD
DRCIP data.gov.cy
HE319729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-25
DRCIP data.gov.cy
'Αθω, 2,, KENNEDY BUILDING, Floor 6, Flat 30,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
APS ADVANCED PRODUCTS AND SERVICES LIMITEDdissolvedARGONAUTICA PARTY CITYdissolvedA.RIGHAS IMPORTS LTDactiveBERYANNIA LIMITEDdissolvedBOUND & SPELL FACTORY LTDdissolvedCYPATH DEVELOPERS LTDactiveD.A. ARCHITECTURAL TECHNICAL CONSULTING LTDdissolvedDURGAMAR LIMITEDstrike_offFREERIDE BIKE SHOPactiveHERMANO SPIRIT LTDstrike_offK.A.G. ENTERTAINMENT LIMITEDstrike_offKALIMAR LIMITEDstrike_offKLAMORIANIA LIMITEDdissolvedK.M. IDEAL BIKE CENTERactiveLIUYANG INVESTMENTS LTDdissolvedMARGOLZAT LIMITEDstrike_offMASLINDADESIGNSdissolvedMONITRON (CYPRUS) LIMITEDdissolvedMORKONLAW LIMITEDdissolvedMORKONLAW NOMINEES LIMITEDdissolved

+2 more

Connections

8 links
Shared operator — likely the same administrator
SOIL G Ε.Ε.Shared officer / director · 9 share thisTEMENOS (RUSSIA) LIMITEDShared officer / director · 9 share thisTEMENOS MIDDLE EAST LIMITEDShared officer / director · 9 share thisTEMENOS EASTERN EUROPE LIMITEDShared officer / director · 9 share thisTEMENOS CYPRUS LIMITEDShared officer / director · 9 share thisTEMENOS ROMANIA SRLShared officer / director · 9 share thisΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑShared officer / director · 9 share thisTHE POWDEROOM BY JPShared officer / director · 9 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
ΙΩΑΝΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΩΤΗΡΙΑ SANDY ΚΑΡΑΓΙΑΝΝΗ ΔΗΜΗΤΡΑΚΟΠΟΥΛΟΥdirector—Cyprus registry
MORKONLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100