DOSSIERS / ONE RABBIT COMMUNICATIONS LIMITED
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Company dossier

ONE RABBIT COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-22
KYBE ID: HE394836 · HE394836 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

strike_off
ONE RABBIT COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE394836
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-22
DRCIP data.gov.cy
Περικλέους, 62,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CLOCKWORK DIGITAL LIMITEDstrike_offHYBRID-OMNI COMMUNICATIONS LIMITEDstrike_offM.G. ARTEMIS INDUSTRIES LIMITEDactiveMH ARABICA CAFEactiveOPIUM WORKS LTDactivePROMATIC LTDactiveSTRATEGY AD WORK LIMITEDstrike_offTEAM MARKETING COMMUNICATIONS LIMITEDstrike_offTELIA & PAVLA ADVERTISING LIMITEDstrike_offTELIA + PAVLA (PRODUCTIONS) LIMITEDstrike_offTHE WORX BRAND INVOLVING COMMUNICATIONS LTDstrike_offΓΕΥΣΗΚΛΕΟΥΣ 62activeΜΑΓΕΙΡΕΙΟ ΑΥΓΗ ΛΙΜΙΤΕΔactive

Connections

18 links
Shared operator — likely the same administrator
HongRong International GmbHShared officer / director · 6 share thisINTREPRINDEREA CU CAPITAL STRAIN "G.LEONI INTERNATIONAL" S.R.L. (MAREA BRITANIE-CHINA)Shared officer / director · 6 share thisMain Brothers GmbHShared officer / director · 6 share thisF & Q INTERNATIONAL TRADE SRLShared officer / director · 6 share thisLULU TRADING TOUR CO IMPEX SRLShared officer / director · 6 share thisTHE JUNIOR/SENIOR SCHOOL ALUMNI ASSOCIATION LIMITEDShared officer / director · 7 share thisHYBRID-OMNI COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΔΙΑΦΗΜΙΣΗΣ - ΕΠΙΚΟΙΝΩΝΙΑΣ ΚΥΠΡΟΥShared officer / director · 7 share thisTHE WORX BRAND INVOLVING COMMUNICATIONS LTDShared officer / director · 7 share thisΦΟΡΕΑΣ ΕΛΕΓΧΟΥ ΔΙΑΦΗΜΙΣΗΣ (ΦΕΔ)Shared officer / director · 7 share thisARETI FARMS LIMITEDShared officer / director · 7 share thisFUTIUR EXCHANGE (CYPRUS) LTDShared officer / director · 8 share thisN. XENOPHONTOS (LONDON MOTOR) LIMITEDShared officer / director · 8 share thisSALVUS (CYPRUS) LTDShared officer / director · 8 share thisN. XENOFONTOS & L. NICOLAOU DEVELOPMENTS 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.

Showing 15 of 18 — full graph via /v1/entities/HE394836/network.

People with significant control

7 people
NameRoleFromSource
QING YUdirector—Cyprus registry
YUMEN RUANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΡΕΤΗ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYBRID-OMNI COMMUNICATIONS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100