DOSSIERS / ONBRIL LIMITED
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Company dossier

ONBRIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-24
KYBE ID: HE172895 · HE172895 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ONBRIL LIMITED
DRCIP data.gov.cy
HE172895
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-24
DRCIP data.gov.cy
Ιωάννου Χάκετ, 44,, MERIKA 3, Floor 2, Flat 1,, 6045, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.D.T. TRADING LTDShared registered address · 4 share thisKG SHIP SURVEYS LTDShared registered address · 4 share thisPANENERGY SERVICES LTDShared registered address · 4 share thisSUNSPOT INVESTMENTS LIMITEDShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΟΝ ΖΑΠΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisISC MANAGEMENT LIMITEDShared officer / director · 8 share thisIL PANE LIMITEDShared officer / director · 8 share thisISC TRUSTEES (CY) LIMITEDShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ARTOZA PRIM"Shared officer / director · 8 share thisENERGEX CYPRUS LIMITEDShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΣΤΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100