DOSSIERS / ONE NET GROUP LIMITED
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Company dossier

ONE NET GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-27
KYBE ID: HE381817 · HE381817 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ONE NET GROUP LIMITED
DRCIP data.gov.cy
HE381817
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-27
DRCIP data.gov.cy
Σπαθαρίκου, 8,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ONE NET LIMITEDShared registered address · 3 share thisONENOVATION LAB LTDShared registered address · 3 share thisCALLSAT INTERNATIONAL TELECOMMUNICATIONS LTDShared officer / director · 9 share thisONE NET LIMITEDShared officer / director · 9 share thisR & M ELECTRICAL SPECIALISTS LTDShared officer / director · 9 share thisMHSS MEDICAL HEALTH SUPPORT SOLUTIONS LTDShared officer / director · 9 share thisCELESTIAL COMMUNICATIONS LIMITEDShared officer / director · 9 share thisFAMELINE TECHNOLOGIES GROUP LIMITEDShared officer / director · 9 share thisMATRIX TECHNOLOGIES CYPRUS LIMITEDShared officer / director · 9 share thisONENOVATION LAB LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΕΣΤΑdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HALMSIDE GROUP LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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