DOSSIERS / ONESSY HOLDINGS LIMITED
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Company dossier

ONESSY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-15
KYBE ID: HE362454 · HE362454 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ONESSY HOLDINGS LIMITED
DRCIP data.gov.cy
HE362454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-15
DRCIP data.gov.cy
Στρατιγού Μακρυγιάννη, 2,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
100 PROCENT TRIES LTDactive3 SEAS SHIPPING LTDactive5GATES LIMITEDdissolvedADALINE HOLDINGS LTDactiveASSO.SUBSEA LIMITEDdissolvedB INVENTIV SERVICES LTDdissolvedBSBK INVESTMENTS LIMITEDactiveCOGNOSIS LTDactiveDASSENBERG HOLDINGS LTDactiveDUKE REAL ESTATE LTDactiveFORTUNA COMMODITIES LTDactiveG700 AVIATION LTDactiveGEOPACK SOLUTION LTDactiveGLOBAL INDUSTRIAL CONSULTANTS (GIC) LTDdissolvedHAGRID HOLDINGS LTDactiveIMAS HOLDINGS LTDactiveIRL G700 LTDactiveISLANDI INVESTMENTS LIMITEDdissolvedJPN AGENCY LTDactiveJPN SALARIUM LTDactive

+27 more

Connections

11 links
Shared operator — likely the same administrator
GLENCAIRN INVESTMENTS LIMITEDShared officer / director · 12 share thisRISANA VENTURES LTDShared officer / director · 12 share thisSONTANA LIMITEDShared officer / director · 12 share thisFIRST CORE INTERNATIONAL (CYPRUS) LTDShared officer / director · 12 share thisMEGANA INTERNATIONAL (CY) LIMITEDShared officer / director · 12 share thisUPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) LIMITEDShared officer / director · 12 share thisLTBR HOLDING LTDShared officer / director · 12 share thisTAMEGA MANAGEMENT LTDShared officer / director · 12 share thisISLANDI INVESTMENTS LIMITEDShared officer / director · 12 share thisUPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDAShared officer / director · 12 share thisIMAS HOLDINGS LTDShared officer / director · 12 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
ROBERTO LUIZ HOMEMdirector—Cyprus registry
MANILVA SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100