DOSSIERS / ONYX CAPITAL ASSET MANAGEMENT LIMITED
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Company dossier

ONYX CAPITAL ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-27
KYBE ID: AE1771 · AE1771 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ONYX CAPITAL ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
AE1771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-05-27
DRCIP data.gov.cy
Νίκου Παττίχη, 84,, MARATHEFTIS BUILDING,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

7 people
NameRoleFromSource
DOMINIK A. SUTERauthorised—Cyprus registry
DOMINIK A. SUTERdirector—Cyprus registry
ELISABETH WARDdirector—Cyprus registry
GEORGE M. MAGANdirector—Cyprus registry
IAN SCHMIEGELOWdirector—Cyprus registry
RALPH I. SHIPLEYdirector—Cyprus registry
ELISABETH WARDsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100