DOSSIERS / ONETECH SERVICES LIMITED
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Company dossier

ONETECH SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-03
KYBE ID: HE191177 · HE191177 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ONETECH SERVICES LIMITED
DRCIP data.gov.cy
HE191177
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-03
DRCIP data.gov.cy
Ιαπέτου, 23,, Βιομηχανική περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ONETECH DRYDOCKS AND SHIP REPAIRS LIMITEDShared registered address · 4 share thisDMS DECK MACHINERY SERVICES LTDShared registered address · 4 share thisONETECH GROUP LIMITEDShared registered address · 4 share thisONETECH ENGINEERING LTDShared officer / director · 9 share thisR & M ELECTRICAL SPECIALISTS LTDShared officer / director · 9 share thisONE TECH SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisONETECH GROUP LIMITEDShared officer / director · 9 share thisEAST2WEST ENGINEERING LTDShared officer / director · 9 share thisT.A.C. WOODWORKS LIMITEDShared officer / director · 9 share thisONETECH DRYDOCKS AND SHIP REPAIRS LIMITEDShared officer / director · 9 share thisDMS DECK MACHINERY SERVICES LTDShared officer / director · 9 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
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΘΟΥΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (onetechservices.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 20?

2 signals
+16
Business fragmentation
+4
Established firm, freshly-registered domain
Composite risk score20/100