DOSSIERS / ONETECH GROUP LIMITED
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Company dossier

ONETECH GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-27
KYBE ID: HE381820 · HE381820 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
ONETECH GROUP LIMITED
DRCIP data.gov.cy
HE381820
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-27
DRCIP data.gov.cy
Ιαπέτου, 23,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ONETECH DRYDOCKS AND SHIP REPAIRS LIMITEDShared registered address · 4 share thisDMS DECK MACHINERY SERVICES LTDShared registered address · 4 share thisONETECH SERVICES LIMITEDShared registered address · 4 share thisR & M ELECTRICAL SPECIALISTS LTDShared officer / director · 9 share thisONETECH SERVICES LIMITEDShared officer / director · 9 share thisONE TECH SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisT.A.C. WOODWORKS LIMITEDShared officer / director · 9 share thisEAST2WEST ENGINEERING LTDShared officer / director · 9 share thisDMS DECK MACHINERY SERVICES LTDShared officer / director · 9 share thisONETECH ENGINEERING LTDShared officer / director · 9 share thisONETECH DRYDOCKS AND SHIP REPAIRS LIMITEDShared 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
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΘΟΥΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 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