DOSSIERS / ONER INVESTMENTS LIMITED
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Company dossier

ONER INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-19
KYBE ID: HE275568 · HE275568 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ONER INVESTMENTS LIMITED
DRCIP data.gov.cy
HE275568
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-19
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 17,, PISSAS BUILDING, Floor 6,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RESOURCE NEXUS INVESTMENTS LIMITEDShared officer / director · 8 share thisSEOPULT LTDShared officer / director · 8 share thisD&T SOLARWORK LIMITEDShared officer / director · 8 share thisFIX FREELANCER LTDShared officer / director · 8 share thisTMS SOLARWEB LIMITEDShared officer / director · 8 share thisTECHLANCE LTDShared officer / director · 8 share thisNL ARTFUL RESIDENCE LTDShared 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
IGOR ARTEMENKOdirector—Cyprus registry
ΝΑΤΑΛIA ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100