DOSSIERS / ONETECH DRYDOCKS AND SHIP REPAIRS LIMITED
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Company dossier

ONETECH DRYDOCKS AND SHIP REPAIRS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-04
KYBE ID: HE191298 · HE191298 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ONETECH DRYDOCKS AND SHIP REPAIRS LIMITED
DRCIP data.gov.cy
HE191298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-04
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 GROUP LIMITEDShared registered address · 4 share thisONETECH SERVICES LIMITEDShared registered address · 4 share thisDMS DECK MACHINERY SERVICES LTDShared registered address · 4 share thisONETECH GROUP LIMITEDShared officer / director · 9 share thisONETECH SERVICES LIMITEDShared officer / director · 9 share thisR & M ELECTRICAL SPECIALISTS LTDShared officer / director · 9 share thisONE TECH SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisEAST2WEST ENGINEERING LTDShared officer / director · 9 share thisDMS DECK MACHINERY SERVICES LTDShared officer / director · 9 share thisT.A.C. WOODWORKS LIMITEDShared officer / director · 9 share thisONETECH ENGINEERING 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100