DOSSIERS / ONETHREE LTD
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Company dossier

ONETHREE LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-25
KYBE ID: HE436809 · HE436809 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ONETHREE LTD
DRCIP data.gov.cy
HE436809
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-25
DRCIP data.gov.cy
Νησί, 68,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
DIMITRIOS MIKAEL EFENZOGLOUdirector—Cyprus registry
YANNI PAPADOPOULOSdirector—Cyprus registry
DIMITRIOS MIKAEL EFENZOGLOUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100