DOSSIERS / ONEDOT SERVICES
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Partnership dossier

ONEDOT SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2015-06-08
KYBE ID: S12403 · S12403 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ONEDOT SERVICES
DRCIP data.gov.cy
S12403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-06-08
DRCIP data.gov.cy
Τσερίου, 32,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
G. AFXENTI WEB DESIGNSShared officer / director · 2 share thisTECHTWIST LTDShared officer / director · 2 share thisSOLNATIVE ENERGYShared registered address · 3 share thisCOFFEE REDOLENCE LTDShared registered address · 3 share thisΦΕΙΔΙΑΣ ΚΥΡΙΛΛΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHAR. KYRILLOU ESTATES LIMITEDShared officer / director · 11 share thisGYROPOLIS PSISTARIA TAKE AWAY LIMITEDShared officer / director · 11 share thisK.F.G. KYRILLOU CAR WASH LTDShared officer / director · 11 share thisPHIDIAS KYRILLOU & SON ESTATES LIMITEDShared officer / director · 11 share thisK.F.G. INDUSTRIES LIMITEDShared officer / director · 11 share thisAMFITRIONIS ADVERTISING LIMITEDShared officer / director · 11 share thisCH. KYRILLOU ENTERPRISES LIMITEDShared officer / director · 11 share thisΒΙΒΛΙΟΠΩΛΕΙΟ "ΡΙΤΗ ΚΥΡΙΛΛΟΥ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisAMFITRION CONSTRUCTIONS LIMITEDShared officer / director · 11 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
ΓΙΑΝΝΟΣ ΑΥΞΕΝΤΗpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΡΙΛΛΟΥpartner—Cyprus registry
ΤΡΥΦΩΝ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100