DOSSIERS / ONE AIM TECH LTD
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Company dossier

ONE AIM TECH LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-17
KYBE ID: HE439351 · HE439351 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ONE AIM TECH LTD
DRCIP data.gov.cy
HE439351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-17
DRCIP data.gov.cy
Αναστασίου Σιούκρη, 1,, PAMELVA COURT, Flat 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BRAINME TECHNOLOGIES LTDShared officer / director · 12 share thisCAVELIABAY INVESTMENTS LIMITEDShared officer / director · 12 share thisGKON HUB LTDShared officer / director · 12 share thisREFURB COMMERCE STRATEGIES EUROPE LTDShared officer / director · 12 share thisENNOIASOU TRADING LTDShared officer / director · 12 share thisPSEMADEV LTDShared officer / director · 12 share thisSO2 CREATIVE SOLUTIONS LIMITEDShared officer / director · 12 share thisTOP GROWTH EQUITIES LIMITEDShared officer / director · 12 share thisG99 LTDShared officer / director · 12 share thisLA VILLA DEPENA LIMITEDShared officer / director · 12 share thisTERRIFIC BOUTIQUEShared officer / director · 12 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
VLADYSLAV BEREZINdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100