DOSSIERS / ONIGOMATI INVESTMENT LIMITED
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Company dossier

ONIGOMATI INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-05
KYBE ID: HE167561 · HE167561 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ONIGOMATI INVESTMENT LIMITED
DRCIP data.gov.cy
HE167561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-05
DRCIP data.gov.cy
Ελλήνων, 15,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ATLANTIDES HOLDINGS LTDdissolvedBUTACIRON HOLDING LIMITEDdissolvedELIXIR GLOBAL (CY) LIMITEDactiveFC VORSKLA CYPRUS LIMITEDstrike_offFINCOUP LIMITEDstrike_offFUSCALINO HOLDING LIMITEDdissolvedHALLEBERG TRADING LIMITEDdissolvedINFOWATCH HOLDINGS LIMITEDdissolvedKAMERAL GLOBAL LIMITEDstrike_offLIAMONUS INVESTMENTS LIMITEDstrike_offNARIMAR LIMITEDactiveNIONI INTERNATIONAL LIMITEDstrike_offPANTILESMON TRADING LIMITEDdissolvedPARAMIGIANI MANAGEMENT LIMITEDactivePELASPIMEN INVESTMENTS LIMITEDdissolvedSAVENURE HOLDINGS LIMITEDstrike_offSTAR TRADING INVESTMENTS (CYPRUS) LTDactiveUPASCOMER SERVICES LIMITEDdissolvedVARISO LIMITEDstrike_offVATELIA HOLDING LIMITEDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΩ ΓΡΙΒΑdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SFO INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100