DOSSIERS / 1FO LIMITED
← SearchExport PDF
Company dossier

1FO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-15
KYBE ID: HE328685 · HE328685 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
1FO LIMITED
DRCIP data.gov.cy
HE328685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 124,, JOC BUSINESS CENTRE,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VIVALORIUM TRADING LTDShared registered address · 8 share thisGEORGIOU & PRASANNA ADVISORS LTDShared registered address · 8 share thisVETURIUS TRADING LTDShared registered address · 8 share thisJWS ADMINISTRATION & CONSULTANCY 4U LTDShared registered address · 8 share thisSAB BUSTOS COMPLIANCE SERVICES LTDShared registered address · 8 share thisPA & KA DEVELOPERS LTDShared registered address · 8 share thisMERTEZ LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100