KYBE — See who's really behind any company

Company dossier

ONLYTIME INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-14
KYBE ID: HE169392 · HE169392 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameONLYTIME INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE169392

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-14

DRCIP data.gov.cy

Registered addressΙωάννη Στυλιανού, 6,, Flat 202,, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

712 total

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

+692 more

Connections

3 links

Shared operator — likely the same administrator

SUPER PREMIER ADVERTISING LIMITEDShared registered address · 4 share this OMIROS HADJIDEMETRIOU HOLDINGS & MANAGEMENT LIMITEDShared registered address · 4 share this GIFTROCK TRADING LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΝΙΚΗ ΤΕΝΕΚΕΤΖΗ	director	—	Cyprus registry
FIDAPPOINT SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VSL INVESTMENTS LIMITED · dissolved · name-sim 0.61) — 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