DOSSIERS / ONE SOURCE TRADING LTD
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Company dossier

ONE SOURCE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-21
KYBE ID: HE417372 · HE417372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ONE SOURCE TRADING LTD
DRCIP data.gov.cy
HE417372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-21
DRCIP data.gov.cy
Λυκαβητού, 19,, Μακεδονίτισσα, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SOFITI PROPERTY MANAGEMENT LTDShared officer / director · 7 share thisPERVISUAL LTDShared officer / director · 7 share thisSOFITI PROPERTY MANAGEMENT II LTDShared officer / director · 7 share thisCALESTA LIMITEDShared officer / director · 7 share thisA.F.C. ALL FOR COMMUNICATIONShared officer / director · 7 share thisF.A.I.D.S GROUP LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΣΤΥΛΙΑΝΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
STESKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100