DOSSIERS / ALL FOR ONE (CYPRUS) LIMITED
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Company dossier

ALL FOR ONE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-19
KYBE ID: HE339158 · HE339158 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ALL FOR ONE (CYPRUS) LIMITED
DRCIP data.gov.cy
HE339158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-19
DRCIP data.gov.cy
Ρόδου, 6,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

100X MGT LTDactiveA.D.S. GOLDSTONE ADHESIVES LIMITEDdissolvedAGREGG LIMITEDactiveAGUDO TRADING LIMITEDstrike_offAHM HOTEL MANAGEMENT LTDactiveAJLOUN LIMITEDactiveAKRA TOURISM INVESTMENT COMPANY (ATIC) LTDactiveALBITRUM PROPERTIES LTDstrike_offALCOMB ENTERPRISES LIMITEDdissolvedALTHEKAH LIMITEDdissolvedANK INTERNATIONAL LTDactiveARAKESS LTDdissolvedARAMEET LIMITEDdissolvedBARDANI HOLDINGS LTDactiveBARTELINGS ASSOCIATES LTDactiveBELLDONIX LIMITEDactiveBELVER LIMITEDstrike_offBIC BEST INVEST CYPRUS LTDactiveBLAZUR HOLDINGS LTDactiveBLENMARK LIMITEDdissolved

+148 more

People with significant control

3 people
NameRoleFromSource
ΣΟΦΙΑ ΑΡΝΑΟΥΤΗdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΖΟΑΝΝΑ ΚΩΣΤΗsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.S. FORM & STYLE (CYPRUS) LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100