DOSSIERS / ONESTOPINVEST LIMITED
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Company dossier

ONESTOPINVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-28
KYBE ID: HE430611 · HE430611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ONESTOPINVEST LIMITED
DRCIP data.gov.cy
HE430611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-28
DRCIP data.gov.cy
Προκοπίου, 1A,, Floor 3, Flat 302,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JNM SOLID WOODCRAFT LIMITEDShared officer / director · 7 share thisLUMIERE SERVICES LIMITEDShared officer / director · 7 share thisHELIC (CYPRUS) LIMITEDShared officer / director · 7 share thisDEALMASTERS D.M. LIMITEDShared officer / director · 7 share thisWHEEL & THRILLS LIMITEDShared officer / director · 7 share thisKLIQR INTERNATIONAL 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
ΜΑΡΙΟΣ ΑΡΓΥΡΗΣdirector—Cyprus registry
ΣΥΛΒΙΑ ΣΤΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100