DOSSIERS / ONESUBSEA CYPRUS LTD
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Company dossier

ONESUBSEA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-18
KYBE ID: HE251303 · HE251303 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ONESUBSEA CYPRUS LTD
DRCIP data.gov.cy
HE251303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-18
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 37,, GEMINI HOUSE, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AKER FLOATING OPERATIONS (CYPRUS) LIMITEDdissolvedAKER INTELLECTUAL PROPERTY EUROPE LIMITEDdissolvedCAMILLO MEDICAL EQUIPMENT LTDstrike_offCASSANO WORLDWIDE LIMITEDdissolvedDIFELIA LTDdissolvedELVEROR HOLDINGS LIMITEDdissolvedENVIVO HOLDING LIMITEDdissolvedEUROGROVE LIMITEDdissolvedFITZROVIA PRIVATE LTDactiveILBERA LIMITEDdissolvedLINIZIO HOLDING LIMITEDdissolvedMAGNACARE HOLDINGS LIMITEDdissolvedMONTERIO LTDdissolvedNICOS CHRISTOU DEVELOPMENTS LIMITEDactiveNICOS CHRISTOU (HOLDINGS) LIMITEDactiveOLOSUITESactiveSANDROU HOLDINGS LIMITEDdissolvedSPINTHIRAS LIMITEDdissolvedSSC SMART FX LTDactive

Connections

8 links
Shared operator — likely the same administrator
AKER FLOATING OPERATIONS (CYPRUS) LIMITEDShared registered address · 3 share thisAKER INTELLECTUAL PROPERTY EUROPE LIMITEDShared registered address · 3 share thisHBMS HOTELS BUILDINGS MATERIALS & SUPPLIES LIMITEDShared officer / director · 7 share thisDEPFA INVESTMENT BANK LIMITEDShared officer / director · 7 share thisOCI INTERNATIONAL LIMITEDShared officer / director · 7 share thisAKER FLOATING OPERATIONS (CYPRUS) LIMITEDShared officer / director · 7 share thisSOS HOLDING LIMITEDShared officer / director · 7 share thisOCI OVERSEAS HOLDING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
JAN RUNE EIKELAND BJORKELOdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100