DOSSIERS / ONAS DEVELOPMENT INVESTMENT LTD
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Company dossier

ONAS DEVELOPMENT INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-04
KYBE ID: HE246617 · HE246617 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
ONAS DEVELOPMENT INVESTMENT LTD
DRCIP data.gov.cy
HE246617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-04
DRCIP data.gov.cy
Κηφέα, 8,, Flat 103,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
NIKSTAShared officer / director · 8 share thisPALECHORI TRADING COMPANY LIMITEDShared officer / director · 8 share thisHPM MACHINERY & SERVICES LIMITEDShared officer / director · 8 share thisH.P.M. MANAGEMENT LIMITEDShared officer / director · 8 share thisKAGIA DEVELOPMENT, CONSTRUCTION AND INVESTMENT LTDShared officer / director · 8 share thisHER OVERCITY PROPERTIES LIMITEDShared officer / director · 8 share thisSE BUILD FREE LTDShared officer / director · 8 share thisE.S. AUTOPLEX LTDShared officer / director · 10 share thisE.S. INFINITY AUTOPLEXShared officer / director · 10 share thisE.S. AUTOPLEX NICOSIAShared officer / director · 10 share this9-ELEVEN CARS LTDShared officer / director · 10 share thisES AUTOPLEX RENTALS LTDShared officer / director · 10 share thisE.S. DETOPLEX DEVELOPERS CONSTRUCTIONS & SERVICES LTDShared officer / director · 10 share thisE.S. ABSOLUT SERVICES LIMITEDShared officer / director · 10 share thisE.S. ABSOLUT SERVICESShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE246617/network.

People with significant control

3 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAGIA DEVELOPMENT, CONSTRUCTION AND INVESTMENT LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100