DOSSIERS / ONEVAULT EEA LTD
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Company dossier

ONEVAULT EEA LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405811 · HE405811 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ONEVAULT EEA LTD
DRCIP data.gov.cy
HE405811
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 18,, PARASKEVAIDES TOWER, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

437 total

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

A&A SOLA GRAECIAE BAR & LOUNGE LIMITEDstrike_offABACOT HOLDINGS LIMITEDdissolvedADORACA HOLDINGS LIMITEDstrike_offADVANCECODE LIMITEDdissolvedAFELMOR OVERSEAS LIMITEDstrike_offAGEL MEDINVEST CYPRUS LTDdissolvedALDARTON HOLDINGS LIMITEDdissolvedALDINO HOLDING LIMITEDstrike_offALGOPASO PROSPERITY LIMITEDdissolvedALLEMANDE MANAGEMENT LIMITEDdissolvedALM SOFTWARE LIMITEDdissolvedALTENMORE LIMITEDdissolvedAMBERWAY HOLDINGS LIMITEDdissolvedAMEJI HOLDINGS LTDactiveAMINKAR HOLDINGS LIMITEDdissolvedAMNERIS LIMITEDstrike_offAMORTILLA HOLDING LIMITEDdissolvedAMVAGE LIMITEDdissolvedANDCALO LIMITEDdissolvedANNABETH SERVICES LIMITEDstrike_off

+417 more

Connections

6 links
Shared operator — likely the same administrator
ONEVAULT CYPRUS LTDShared registered address · 2 share this3I HEALTHCARE PARTNERS RAIF V.C.I.C. LTDShared officer / director · 2 share thisD&M WEFIXIT (CYPRUS) LIMITEDShared officer / director · 2 share thisS.A.N. TRADING & SONS LIMITEDShared officer / director · 4 share thisA. SYMEONIDES ELECTRONICS LIMITEDShared officer / director · 4 share thisALTARESS ENTERPRISES 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΥΜΕΩΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΙΣΣΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΟΝΤΟΡΟΒΙΤΣdirector—Cyprus registry
OCEANASERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 437 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100