KYBE — See who's really behind any company

Company dossier

ONE MOVE CAREERS A.S. & T.S. LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396652 · HE396652 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameONE MOVE CAREERS A.S. & T.S. LTD

DRCIP data.gov.cy

RegistrationHE396652

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-15

DRCIP data.gov.cy

Registered addressΑργους, 20,, Flat 301,, Λακατάμια, 2311, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M.A.P. MULTI ASSET PLATFORM LIMITEDShared officer / director · 3 share this OEXN LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΟΣ ΣΟΛΟΜΩΝ ΣΑΒΒΙΔΗΣ	director	—	Cyprus registry
ΘΑΝΑΣΗΣ ΣΙΑΝΟΣ	director	—	Cyprus registry
ΘΑΝΑΣΗΣ ΣΙΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100