DOSSIERS / ONEROYAL FT SERVICES LTD
← SearchExport PDF
Company dossier

ONEROYAL FT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-28
KYBE ID: HE408854 · HE408854 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ONEROYAL FT SERVICES LTD
DRCIP data.gov.cy
HE408854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-28
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 152,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BRIGHT KNIGHT LIMITEDstrike_offC.O. RIVIERA YACHTING LIMITEDstrike_offEFIBRE LIMITEDdissolvedEMADDOG LIMITEDstrike_offFELICITAS INSURANCE ADVISORS, AGENTS & SUB-AGENTS LIMITEDstrike_offFELICITAS MANAGEMENT INVESTMENT SERVICES LIMITEDstrike_offFELICITAS SUPPORT SERVICES LTDdissolvedHYGIEIA LIMITEDstrike_offLEGETE NOMINEES LIMITEDstrike_offMANTANI NOMINEES LIMITEDstrike_offMOGADOR HOLDINGS LIMITEDdissolvedMT MANAGERS LIMITEDstrike_offMTM NOMINEES LIMITEDstrike_offN. K. PHAROS TELECOM HOLDINGS LIMITEDdissolvedNUMA SERVICES LIMITEDstrike_offONEROYAL SUPPORT LTDactiveROYAL FINANCIAL TRADING (CY) LTDactiveSAG AVIATION HOLDINGS LIMITEDstrike_offSEBRANO SECRETARIAL LIMITEDdissolvedSELANAC HOLDINGS LIMITEDstrike_off

+9 more

Connections

5 links
Shared operator — likely the same administrator
VIVCO PETROCHEMICALS LTDShared officer / director · 4 share thisROYAL FINANCIAL TRADING (CY) LTDShared officer / director · 4 share thisTRADEPRO EDUCATION LTDShared officer / director · 4 share thisONEROYAL SUPPORT LTDShared officer / director · 4 share thisLIG PHOENIX APPAREL AND CLOTHING LTDShared 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

4 people
NameRoleFromSource
AYA SHARIFdirector—Cyprus registry
RAYAN EL ANNANdirector—Cyprus registry
ΑΝΤΡΙΟΥ ΚΟΝΤΙdirector—Cyprus registry
ΑΝΤΡΙΟΥ ΚΟΝΤΙsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100