DOSSIERS / ONE GIRAFFE BUSINESS SOLUTIONS LTD
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Company dossier

ONE GIRAFFE BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-25
KYBE ID: HE431603 · HE431603 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ONE GIRAFFE BUSINESS SOLUTIONS LTD
DRCIP data.gov.cy
HE431603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-25
DRCIP data.gov.cy
Φίλιππου Παπακυπριανού, 35,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΙΝΕΡΒΕΤΑShared officer / director · 4 share thisC.F.R. BLACK CABIN LTDShared officer / director · 4 share thisF.A.S.K. AUREA ONE LTDShared officer / director · 6 share thisF.K. MIXOULA LTDShared officer / director · 6 share thisF.N.R.E. FERANOS LTDShared officer / director · 6 share thisARCANA FOR ALL GLOBAL ADVISORS LIMITEDShared officer / director · 6 share thisA.C.F. ATOKES LTDShared officer / director · 6 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
ΡΕΝΟΣ ΣΚΟΥΦΑΡΙΔΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΚΑΡΚΑΜΠΟΥΛΙΑΣdirector—Cyprus registry
ΡΕΝΟΣ ΣΚΟΥΦΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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