DOSSIERS / A-ONE FUTURA INVESTMENT LIMITED
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Company dossier

A-ONE FUTURA INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-07
KYBE ID: HE357617 · HE357617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
A-ONE FUTURA INVESTMENT LIMITED
DRCIP data.gov.cy
HE357617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-07
DRCIP data.gov.cy
Γιάννη Ρίτσου, 7A,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.P.C. GALVANOTRONIC PROJECT CONTROL LIMITEDShared registered address · 2 share thisOSNOVA - CAPITAL LIMITEDShared officer / director · 3 share thisLUNERSA CONTENT DISTRIBUTION LTDShared officer / director · 4 share thisCSP FIDUCIARY SERVICE LIMITEDShared officer / director · 4 share thisALPHA IBC 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
ΑΝΤΡΕΓΙΟΥΣ ΓΙΑΣΙΝΑΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΓΙΑΣΙΝΑdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΓΙΑΣΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100