DOSSIERS / ONIA HOLDINGS LIMITED
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Company dossier

ONIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-05
KYBE ID: HE150141 · HE150141 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ONIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE150141
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-05
DRCIP data.gov.cy
28η Οκτωβρίου, 243,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ONIA TRADING LIMITEDShared officer / director · 4 share thisONIA SHIPPING LIMITEDShared officer / director · 4 share thisLUDINGTON ENTERPRISES LIMITEDShared officer / director · 8 share thisM.J. SURONIA TRADING LIMITEDShared officer / director · 8 share thisROLIMPLEX TRADING LIMITEDShared officer / director · 8 share thisCYGNET ENTERTAINMENT LIMITEDShared officer / director · 8 share thisLUDINGTON SOLAR LIMITEDShared officer / director · 8 share thisJ.F.D. TRADING LIMITEDShared officer / director · 8 share thisΑΧΙΛΛΕΩΣ & ΕΥΕΛΘΟΝΤΟΣ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣdirector—Cyprus registry
ΠΑΝΙΚΚΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONIA TRADING LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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