DOSSIERS / AT ONCE BUSINESS SOLUTIONS LTD
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Company dossier

AT ONCE BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-20
KYBE ID: HE391273 · HE391273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AT ONCE BUSINESS SOLUTIONS LTD
DRCIP data.gov.cy
HE391273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-20
DRCIP data.gov.cy
Νίκου Κωνσταντίνου, 28,, Πλατύ - Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CM & NT BO SERVICESShared officer / director · 3 share thisHM UP2GO CONSULTINGShared officer / director · 3 share thisCM & NT BUSINESS ONLINE SERVICESShared officer / director · 8 share thisC.N.N AUTOSPOT CY LTDShared officer / director · 8 share thisTILOS MOTORSShared officer / director · 8 share thisNICOS & STATHIS CHEERS PUB LIMITEDShared officer / director · 8 share thisVIMULIYO OVERSEA LIMITEDShared officer / director · 8 share thisTSIERKEZOU BROS HOTEL APTS LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΤΗΛΛΥΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΥΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100