DOSSIERS / ONYXIA CONSULTING COMPANY LIMITED
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Company dossier

ONYXIA CONSULTING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-18
KYBE ID: HE223090 · HE223090 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ONYXIA CONSULTING COMPANY LIMITED
DRCIP data.gov.cy
HE223090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-18
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

7 links
Shared operator — likely the same administrator
LE SILOShared officer / director · 8 share thisSCI MIAShared officer / director · 8 share thisCMO HOLDINGS LIMITEDShared officer / director · 8 share thisVARIN-MAALOUFShared officer / director · 8 share thisTELBURY INVESTMENTS LIMITEDShared officer / director · 8 share thisCITE-RIVAGE HOLDINGS LIMITEDShared officer / director · 8 share thisSOLShared officer / director · 8 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
MAZEN RAHAMdirector—Cyprus registry
ZIAD MAALOUFdirector—Cyprus registry
MERITSERVUS SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100