DOSSIERS / ONMOBILE GLOBAL LIMITED
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Company dossier

ONMOBILE GLOBAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-02-16
KYBE ID: AE2597 · AE2597 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ONMOBILE GLOBAL LIMITED
DRCIP data.gov.cy
AE2597
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-02-16
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

10 links
Shared operator — likely the same administrator
GEOSERVE ENERGY TRANSPORT DMCCShared officer / director · 5 share thisXML BRASIL SERVICOS LTDAShared officer / director · 5 share thisSAK Granite UG (haftungsbeschränkt)Shared officer / director · 5 share thisGROUPE ORMES ADVANTAGEShared officer / director · 5 share thisNEVANTIO INVESTMENTS LIMITEDShared officer / director · 7 share thisNORTHSTAR DRILLSTEM TESTERS (CYPRUS) LIMITEDShared officer / director · 7 share thisASSOS CAPITAL ADVISORS CYPRUS LIMITEDShared officer / director · 7 share thisTRANSACT (MANAGEMENT SERVICES) LIMITEDShared officer / director · 7 share thisBAUHITIA VENTURES LIMITEDShared officer / director · 7 share thisPURE SHARE INVESTMENTS LIMITEDShared 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

8 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΕΞΑΔΑΚΤΥΛΟΣauthorised—Cyprus registry
FRANCOIS - CHARLES SIROISdirector—Cyprus registry
GEETA MATHURdirector—Cyprus registry
GIANLUCA CRISTIAN D' AGOSTINOdirector—Cyprus registry
PAUL LAMONTAGNEdirector—Cyprus registry
SANJAY KAPOORdirector—Cyprus registry
STEVEN FRED ROBERTSdirector—Cyprus registry
VENKATESWARA PAKANATI VARAPRASADsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

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