DOSSIERS / 1P LTD
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Company dossier

1P LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-12
KYBE ID: HE426620 · HE426620 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
1P LTD
DRCIP data.gov.cy
HE426620
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-12
DRCIP data.gov.cy
Γλάδστωνος, 12-14,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

138 total

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

A.C. MAESTRALE CONSULTING SERVICES LTDactiveADMAIORA CONSULTING LTDdissolvedAGUMI LTDactiveANJIJ LIMITEDactiveAPPROVEDIGITAL SOLUTIONS ASL LIMITEDactiveARETE TECHNOLOGY SOLUTIONS CYPRUS LTDstrike_offARIAN FINANCIAL CYPRUS LIMITEDdissolvedASD TECHNOLOGIES CYPRUS LIMITEDactiveBARBANT FINTECH LTDactiveBD BROTHERS LTDstrike_offBEARD TO MARKET LTDactiveBEFORECRYPT LTDactiveBEIVY LTDdissolvedBERGMANN DEVELOPMENT LTDactiveBHPATHWAY SERVICES LTDactiveBOPLYdissolvedBOPLY LTDactiveBRATTE LTDstrike_offCB CODELABS LTDactiveCLOUDBERRY INTERNATIONAL LTDactive

+118 more

People with significant control

2 people
NameRoleFromSource
BRUNO GALASSOdirector—Cyprus registry
BRUNO GALASSOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 138 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100