DOSSIERS / ONTELLIZE INVESTMENTS LTD
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Company dossier

ONTELLIZE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-12
KYBE ID: HE354456 · HE354456 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ONTELLIZE INVESTMENTS LTD
DRCIP data.gov.cy
HE354456
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-12
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 3,, 2nd &3rd Floor,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

3ENA EDUCATIONAL ENGINEERING ENTERPRISES LTDdissolvedA.A. MANIVALE LIMITEDdissolvedABELCO FINANCE AND CREDIT LTDdissolvedAE BROKERAGE LTDdissolvedAFFINIAN HOLDINGS LTDdissolvedAFRIEL HOLDINGS LTDdissolvedAGROSTORE LTDdissolvedAHS ENVIROTECH DEVELOPMENT SERVICES LTDstrike_offAPEXUM LTDstrike_offAPHRODITE PANORAMA ESTATES (CYPRUS) LTDdissolvedASVIO INVESTMENTS LIMITEDdissolvedBELGIAN CORPORATE FINANCE ADVISORYdissolvedBERGSTONE MANAGEMENT LIMITEDdissolvedBLUE BARIN LTDdissolvedBONRAM INVESTMENTS LTDdissolvedBRIKSAN LIMITEDdissolvedCAPEVINE SERVICES LIMITEDdissolvedCEPHALUS INVESTMENT LTDdissolvedCLIFFMAN BAY PROPERTIES LTDdissolvedCOMITRIA LIMITEDdissolved

+92 more

People with significant control

1 people
NameRoleFromSource
ARSEN MAGOMEDOVdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 112 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESENTO INVESTMENTS LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100