DOSSIERS / ONLYTRENDS TRADING LTD
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Company dossier

ONLYTRENDS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-01
KYBE ID: HE444270 · HE444270 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ONLYTRENDS TRADING LTD
DRCIP data.gov.cy
HE444270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-01
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 66Α,, Flat 101,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100