DOSSIERS / ONECHANCE INVESTMENTS LIMITED
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Company dossier

ONECHANCE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-06
KYBE ID: HE359765 · HE359765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ONECHANCE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE359765
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-06
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 11,, MANTONA 2, Floor 3, Flat 31,, Αγιος Νεαπολις, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MDM INVESTMENTS LIMITEDShared officer / director · 5 share thisFROGLEY MANAGEMENT LIMITEDShared officer / director · 5 share thisIRONLANE INVESTMENTS LIMITEDShared officer / director · 5 share thisEQUESMAN HOLDINGS LIMITEDShared officer / director · 5 share thisTEGLI HOLDINGS LIMITEDShared officer / director · 8 share thisVELVET JETS LIMITEDShared officer / director · 8 share thisRME MANAGEMENT LIMITEDShared officer / director · 8 share thisSWIFTBILL LIMITEDShared officer / director · 8 share thisPAYEX LIMITEDShared officer / director · 8 share thisKORTROS DEVELOPMENT LIMITEDShared officer / director · 8 share thisBLINK INVESTMENTS LIMITEDShared 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

2 people
NameRoleFromSource
ANNA PETLYAKOVAdirector—Cyprus registry
ΜΑΡΥΝΑ ΧΟΛΟΝΤΙΟΥΚsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDM INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100