DOSSIERS / ONENOVATION LAB LTD
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Company dossier

ONENOVATION LAB LTD

CYPRUS · COMPANY · INCORPORATED 2001-12-13
KYBE ID: HE126064 · HE126064 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ONENOVATION LAB LTD
DRCIP data.gov.cy
HE126064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-13
DRCIP data.gov.cy
Σπαθαρίκου, 8,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ONE NET LIMITEDShared registered address · 3 share thisFIDUCIAL CORPORATE SERVICES (FCS) LTDShared officer / director · 3 share thisONE NET GROUP LIMITEDShared registered address · 3 share thisONE NET GROUP LIMITEDShared officer / director · 9 share thisONE NET LIMITEDShared officer / director · 9 share thisCALLSAT INTERNATIONAL TELECOMMUNICATIONS LTDShared officer / director · 9 share thisCELESTIAL COMMUNICATIONS LIMITEDShared officer / director · 9 share thisFAMELINE TECHNOLOGIES GROUP LIMITEDShared officer / director · 9 share thisMHSS MEDICAL HEALTH SUPPORT SOLUTIONS LTDShared officer / director · 9 share thisMATRIX TECHNOLOGIES CYPRUS LIMITEDShared officer / director · 9 share thisR & M ELECTRICAL SPECIALISTS LTDShared 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

5 people
NameRoleFromSource
PETER MICHAEL HADDADdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100