DOSSIERS / ONELE VENTURES LIMITED
← SearchExport PDF
Company dossier

ONELE VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-29
KYBE ID: HE182962 · HE182962 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ONELE VENTURES LIMITED
DRCIP data.gov.cy
HE182962
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-29
DRCIP data.gov.cy
Νικοκλέους, 8,, Flat 301,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALKERA LIMITEDdissolvedBANASTAR FRUIT LIMITEDdissolvedBASHAL ENTERPRISES LIMITEDdissolvedBERTEL LIMITEDdissolvedCILTONIA TRADING LTDdissolvedDECALOADE TRADING LTDactiveDECU HOLDINGS LIMITEDdissolvedDISMACO ENTERPRISES LTDstrike_offDORAN TRADING LIMITEDdissolvedELWARA LIMITEDdissolvedFLOBERE TRADING LIMITEDdissolvedGANDAR TRADING LIMITEDdissolvedHERTEL TRADING LIMITEDdissolvedKAYA INVESTMENTS LIMITEDdissolvedLISTAR ESTABLISHMENT LIMITEDdissolvedMASCAROTTA LIMITEDdissolvedMERENUS INVESTMENTS LIMITEDdissolvedNORBETINO TRADING LIMITEDdissolvedPARASO ENTERPRISES LIMITEDdissolvedRIGEZ HOLDINGS LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΠΙΑΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONDANO VENTURES LIMITED · dissolved · name-sim 0.68) — 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