DOSSIERS / ONNELIK LTD
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Company dossier

ONNELIK LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-05
KYBE ID: HE352003 · HE352003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ONNELIK LTD
DRCIP data.gov.cy
HE352003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-05
DRCIP data.gov.cy
Σωτηρίου Λόντου, 13,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NOMATEC LIMITEDShared officer / director · 7 share thisΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΝΕΑ ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΜΒΑΔΑ - ΣΙΒΙΡΣΑShared officer / director · 7 share thisΠΡΟΤΥΠΟΣ ΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "Η ΕΣΤΙΑ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisSONIA FINANCE LIMITEDShared officer / director · 7 share thisDELTOS TRUSTEES 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

2 people
NameRoleFromSource
ΘΕΚΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΘΕΚΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100