DOSSIERS / ONLYPIECE TRADING LIMITED
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Company dossier

ONLYPIECE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-12
KYBE ID: HE415137 · HE415137 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ONLYPIECE TRADING LIMITED
DRCIP data.gov.cy
HE415137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-12
DRCIP data.gov.cy
Αξιού, 30,, Ακρόπολη, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GIANTSTEP HOLDINGS LIMITEDShared officer / director · 11 share thisMIMONS INVESTMENTS LIMITEDShared officer / director · 11 share thisSTONEBOOTH SERVICES LIMITEDShared officer / director · 11 share thisFASTRUNNER INVESTMENTS LIMITEDShared officer / director · 11 share thisELAFI MEDIA LTDShared officer / director · 11 share thisHEALTHQUEST FRANCHISE LTDShared officer / director · 11 share thisCG COIN GROUP INVESTMENTS LTDShared officer / director · 11 share thisDIAMONDRAIN TRADING LIMITEDShared officer / director · 11 share thisSTRONGDEAL INVESTMENTS LIMITEDShared officer / director · 11 share thisIT ARMOR SERVICES LIMITEDShared officer / director · 11 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
ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100