DOSSIERS / ONCEIL TRADING LIMITED
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Company dossier

ONCEIL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-08
KYBE ID: HE159502 · HE159502 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ONCEIL TRADING LIMITED
DRCIP data.gov.cy
HE159502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-08
DRCIP data.gov.cy
Κίμωνος, 43Α,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

539 total

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

A1 INVESTMENTS LTDdissolvedABASANDOS TRADING LTDdissolvedABBOTINO LTDdissolvedABRILAND INVESTMENTS LTDdissolvedABUDABA HOLDINGS LTDdissolvedADABELTA HOLDINGS LTDdissolvedADIANT ENTERPRISES LTDdissolvedAGROLIFE HOLDINGS LTDdissolvedAKONDARIO TRADING LTDdissolvedAKRONIKA HOLDINGS LTDdissolvedALBAMILL INVESTMENTS LTDdissolvedALBAROVIO LTDdissolvedALEMANDINO TRADING LTDdissolvedALIREZICO INVESTMENTS LTDdissolvedALLEBERL CONSULTING LTDdissolvedALLSTORM LTDdissolvedALMANDOVE INVESTMENTS LTDdissolvedALMARIO LTDdissolvedALODINTORA TRADING LTDdissolvedALONA ESTATES & TOURISM COMPANY (OVERSEAS) LIMITEDdissolved

+519 more

Connections

6 links
Shared operator — likely the same administrator
FORMALIS LIMITEDShared officer / director · 7 share thisMERITUSCO INVESTMENTS LIMITEDShared officer / director · 7 share thisCOMSCOPE LIMITEDShared officer / director · 7 share thisFACETUS CONSULTING LIMITEDShared officer / director · 7 share thisEXOMVOURGO SITES LIMITEDShared officer / director · 7 share thisSOLIFER 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

3 people
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Για ΜΑΡΙΟΣ ΜΕΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΕΛΙΔΗΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (METCOF TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100