DOSSIERS / ONASIA MOTOR ENTERPRISES LIMITED
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Company dossier

ONASIA MOTOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-10
KYBE ID: HE21778 · HE21778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ONASIA MOTOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE21778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-10
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, 1311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.I.MOTOKINISI (MACHINERY) LTDShared officer / director · 12 share thisKENTRON TECHNICOU ELENCHOU IACOVIDES LIMITEDShared officer / director · 12 share thisA.N. RELIABLE IMPORTERSShared officer / director · 12 share thisA.I.R.C. RELIABLE CONCESSIOANAIRES LIMITEDShared officer / director · 12 share thisRELIABLE MOTOR CARS (NICOSIA) LIMITEDShared officer / director · 12 share thisA.I. PRIMA MOTORS LTDShared officer / director · 12 share thisJ.J.A. MOTOSPORT CENTER LIMITEDShared officer / director · 12 share thisDAEWOO CENTER (CYPRUS) LIMITEDShared officer / director · 12 share thisRELIABLE MARINE CO. LIMITEDShared officer / director · 12 share thisRELIABLE SPORTS CARS LIMITEDShared officer / director · 12 share thisRELIABLE ELECTRIC CO LIMITEDShared officer / director · 12 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
ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΝΙΝΑ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΑΛΚΗΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100