DOSSIERS / LETTER EXECUTIVA ONE LTD
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Company dossier

LETTER EXECUTIVA ONE LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-24
KYBE ID: HE466747 · HE466747 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LETTER EXECUTIVA ONE LTD
DRCIP data.gov.cy
HE466747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-24
DRCIP data.gov.cy
Δοιράνης, 18,, Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BIOPOOLS TECHNOLOGY LIMITEDstrike_offCAPITAL YACHTING LTDactiveERGOIT LIMITEDactiveFAKERO HOLDINGS LIMITEDactiveGARANTI LTDactiveG.I.A. ART OF FOOD LIMITEDdissolvedG.T.A. FINCO LTDactiveLOGINA LIMITEDactiveMEMPORWAY LTDdissolvedMERCANTA LTDactiveMSS MOMENTUM SHIPPING SERVICES LTDactiveSABERIO LIMITEDactiveSANTASIO LTDactiveSARGOS NAFTILIAKI LTDactiveTERNA ENERGY TRADING LTDactiveTHE FINANCE CO (FINCO) LTDactiveVIANMAR LTDactiveYBH LTDactiveY.S.G. YACHT SURVEY GROUP LTDactiveΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "LEVEL GSM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VULFARM"Shared officer / director · 7 share thisÎntreprinderea Mixtă "MARIGOLD" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată DOBRILANDShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VENTURE CAPITAL ONE"Shared officer / director · 7 share thisGVI TRANSPORT ORGANISATION S.R.L.Shared officer / director · 7 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
ILIA CERNEVdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
SEGT CAPITAL PARTNERS AND TRUSTEES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100