DOSSIERS / ONE2COUNT LIMITED
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Company dossier

ONE2COUNT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-01-23
KYBE ID: HE417472 · HE417472 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ONE2COUNT LIMITED
DRCIP data.gov.cy
HE417472
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-23
DRCIP data.gov.cy
Δράμας, 12,, FREELAND, Floor 1, Flat 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AXIS MUNDI INVEST LIMITEDactiveBSYNC SOLUTIONS LTDactiveDE.MI. DEVELOPERS LIMITEDactiveDERECO LTDstrike_offD.L.A. PROPERTIES LTDactiveDTPA LAND DEVELOPMENT LTDactiveFREELAND ESTATES CO LIMITEDactiveG. SOLOMOU ARCHITECTS L.L.C.dissolvedHADJIMATHEOU BROTHERS DEVELOPERS AND CONSTRUCTION LTDactiveH.D.G. SEA LAND LTDactiveH. & P. LAND LTDactiveH.S. LAND DEVELOPERS LTDactiveMIRAVON DEVELOPERSactiveMULOS LTDactiveNSS AVIATION LIMITEDdissolvedNSS DRINKS AND BEVERAGES LIMITEDdissolvedNSS ENERGY LIMITEDdissolvedP & A RIGHTLAND COMPANY LTDactiveSILENT BLUE DIVE ESCAPESactiveVR CYTECH DYNAMICS LTDactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
DERECO LTDShared registered address · 2 share thisARG AUTO REPAIR GROUP LTDShared officer / director · 5 share thisCENADO LIMITEDShared officer / director · 5 share thisVR CYTECH DYNAMICS LTDShared officer / director · 5 share thisFLEXINSUREShared officer / director · 5 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
ΡΑΙΣΑ ΜΠΕΣΛΙΟΥdirector—Cyprus registry
ΡΑΙΣΑ ΜΠΕΣΛΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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