DOSSIERS / ONETOR LTD
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Company dossier

ONETOR LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-11
KYBE ID: HE299641 · HE299641 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ONETOR LTD
DRCIP data.gov.cy
HE299641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-11
DRCIP data.gov.cy
Στασικράτους, 37,, CENTER POINT TOWER, Floor 5, Flat 502,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

174 total

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

A.A. AXIA ASSET MANAGEMENT (EUROPE) LIMITEDdissolvedABACUS DATA AND SOFTWARE ENGINEERING LTDactiveABILITYSWISS LTDdissolvedABROTTACO LTDdissolvedA.C.I. VIRIBUS MANAGEMENT SERVICES LIMITEDactiveACMENES LTDdissolvedACT FINANCIAL INSURANCE AGENCY & CONSULTANTS LTDactiveAEDICOM RESEARCH LTDactiveAHELOUS HOLDING LTDstrike_offALESON OIL TRADING LTDactiveALLPAY.COM.CYactiveALPHA AXIS TRADING LIMITEDactiveANELEX MEDICAL EQUIPMENT & COSMETICS LTDdissolvedAP COMPANIES GLOBAL SOLUTIONS LIMITEDactiveA.S.P. AUDITORS LIMITEDstrike_offA.T. ACT FINANCIAL RESEARCH & CONSULTING LIMITEDactiveBABY.COM.CYactiveBAKRUJE LIMITEDdissolvedBELL GLOBAL REAL ESTATE LIMITEDactiveBLINK INVESTMENTS LIMITEDdissolved

+154 more

Connections

17 links
Shared operator — likely the same administrator
NOWA ZIEMIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisCSMPRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 9 share thisŚWIAT ZWIERZĄT POŁUDNIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSPIRIDUS LTDShared officer / director · 9 share thisPKF SAVVIDES & CO LIMITEDShared officer / director · 9 share thisSPAMARA LIMITEDShared officer / director · 9 share thisNEWMEDICAL GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisKETTAL ADVISORS LTDShared officer / director · 9 share thisFUNDACJA KEMPIŃSKIShared officer / director · 9 share thisK. S. LE CARRE LIMITEDShared officer / director · 9 share thisŚWIAT ZWIERZĄT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisJ AND N STAVRINIDES ESTATES LIMITEDShared officer / director · 9 share thisUNIQA CAPITAL ADVISORS LTDShared officer / director · 9 share thisBEITONA LTDShared officer / director · 9 share thisHOUSEMED SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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 17 — full graph via /v1/entities/HE299641/network.

People with significant control

6 people
NameRoleFromSource
BARTLOMIEJ MICHAL GOCEK-RUDZKIdirector—Cyprus registry
WOJCIECH ADAM KEMPINSKIdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
OSYS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 174 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100