DOSSIERS / ONE TERRENE INTERNATIONAL
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Company dossier

ONE TERRENE INTERNATIONAL

CYPRUS · COMPANY · INCORPORATED 2013-08-21
KYBE ID: HE324577 · HE324577 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ONE TERRENE INTERNATIONAL
DRCIP data.gov.cy
HE324577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2013-08-21
DRCIP data.gov.cy
Βασιλείας, 10Β,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AEONCOREactiveAEONCORE GAIA PROTOCOLactiveAGRISTAactiveEUCOVEactiveEUROJOBS.COMdissolvedEUROJOBS.COMactiveHONEY JEWELLERY & FASHION ACCESSORIESactiveIIIREUactiveIREDTactiveJOBS TO DOdissolvedJOBSTODOactiveMAVIORB DIGITAL CREATIONSactiveNAUTILOS SEARCH AND RESCUE TEAMdissolvedNAUTILOS TRADINGdissolvedNAUTILOS TRADING LTDstrike_offNEACTUS.COM LIMITEDdissolvedONEIHactiveONE TERRENE INTERNATIONAL BAASactiveONE TERRENE INTERNATIONAL EMTENactiveONE TERRENE INTERNATIONAL EUCOVEactive

+12 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONE TERRENE INTERNATIONAL GROUP · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100