KYBE — See who's really behind any company

Company dossier

ONREC LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-22
KYBE ID: HE367459 · HE367459 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameONREC LTD

DRCIP data.gov.cy

RegistrationHE367459

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-22

DRCIP data.gov.cy

Registered addressΚώστα Αναξαγόρου, 24,, Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

IES PRIME SERVICES GROUP LTDstrike_off M.A. GOLDBUYERS LIMITEDstrike_off SENSUS GYMNASIUM LIMITEDdissolved VIESTELO ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

IES PRIME SERVICES GROUP LTDShared registered address · 4 share this SENSUS GYMNASIUM LIMITEDShared registered address · 4 share this M.A. GOLDBUYERS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΑΘΑΝΑΣΙΑ ΘΕΡΜΟΥ	director	—	Cyprus registry
ΑΘΑΝΑΣΙΑ ΘΕΡΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100