DOSSIERS / O.N.A.S INSURANCE AGENCY LIMITED
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Company dossier

O.N.A.S INSURANCE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-18
KYBE ID: HE126200 · HE126200 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
O.N.A.S INSURANCE AGENCY LIMITED
DRCIP data.gov.cy
HE126200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, XANTHI COURT, Floor 1&2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGIDEL INVESTMENTS LTDdissolvedAL AMEEN MINI MARKETactiveG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDactiveI.P.I. INTER PARTNERS INSURANCE AGENCIES LIMITEDdissolvedK. AND F. CONSTRUCTION LIMITEDdissolvedLANDCASE PROPERTIES MANAGEMENT LIMITEDdissolvedM.S. GENERAL HOME SOLUTIONS COMPANY LTDdissolvedOSKALOR ASSET MANAGEMENT LTDdissolvedP.K.N. SKALA ESTATES LIMITEDstrike_offQUIZUBIZ CONSULTING LTDdissolvedROTATE TRADING (CYPRUS) LIMITEDdissolvedSEVEN SKY ESTATES LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.P.I. INTER PARTNERS INSURANCE AGENCIES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100