DOSSIERS / ONCELOT LIMITED
← SearchExport PDF
Company dossier

ONCELOT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-01
KYBE ID: HE191031 · HE191031 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ONCELOT LIMITED
DRCIP data.gov.cy
HE191031
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-01
DRCIP data.gov.cy
Μιχαήλ Ζαβού, 85,, Floor 1,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STONE EDGE CAPITAL LTDShared officer / director · 6 share thisRENICLE ENTERPRISES LTDShared officer / director · 6 share thisELSYOMO ENTERPRISES LIMITEDShared officer / director · 6 share thisGRANAT ASSET MANAGEMENT LTDShared officer / director · 6 share thisBELEZIO HOLDINGS LIMITEDShared officer / director · 6 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
GRANAT ASSET MANAGEMENT LTDdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΜΟΥΡΑΣΚΟsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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