DOSSIERS / ONEEAST CYPRUS LIMITED
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ONEEAST CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-13
KYBE ID: HE452441 · HE452441 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ONEEAST CYPRUS LIMITED
DRCIP data.gov.cy
HE452441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-13
DRCIP data.gov.cy
Μυκηνών, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A PRIME PARTS LTDactiveA.C.C. PROPERTY MANAGEMENT LIMITEDactiveA.C.E. REALTY GROUP LTDactiveACM BLUE WAVE INVESTMENTS LIMITEDactiveADU FINANCIAL COMPANY LTDstrike_offAIPEIA CONSULTING LIMITEDstrike_offAMBASSA LIMITEDstrike_offAMBERSBURY HOLDINGS CY LTDactiveANAPEOUS LΙΜΙTΕDdissolvedANCHOR HOLDINGS LIMITEDstrike_offANFEX AGENCIES LIMITEDdissolvedAQUAMENT LIMITEDdissolvedARDENE LIMITEDactiveAREMEDIA LIMITEDactiveARMAD LTDactiveASAGA LIMITEDactiveASISTO HOLDINGS LIMITEDstrike_offAVELIOR INVESTMENTS LIMITEDactiveAVELYRA LIMITEDactiveBARGUZINO ENERGY TRADING LIMITEDstrike_off

+202 more

Connections

10 links
Shared operator — likely the same administrator
INTERPIPE HOLDINGS PLCShared officer / director · 3 share thisGEO-ALLIANCE OIL-GAS LIMITEDShared officer / director · 3 share thisFIDUCIANA MANAGEMENT LIMITEDShared officer / director · 9 share thisFIDUCIANA TRUST (CYPRUS) LIMITEDShared officer / director · 9 share thisFIDUCIANA NOMINEES (CYPRUS) LIMITEDShared officer / director · 9 share thisPANTOLIS LIMITEDShared officer / director · 9 share thisFIDUCIANA DIRECTORS LIMITEDShared officer / director · 9 share thisMECADA CONSULTING LIMITEDShared officer / director · 9 share thisFIDUCIANA TRUSTEES (CYPRUS) LIMITEDShared officer / director · 9 share thisFIDUCIANA SECRETARIES LIMITEDShared officer / director · 9 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
IULIIA CHEBOTAROVAdirector—Cyprus registry
ΓΚΑΝΝΑ XOMENKOdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100