DOSSIERS / ONITEC HOLDINGS LIMITED
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Company dossier

ONITEC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-13
KYBE ID: HE385118 · HE385118 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ONITEC HOLDINGS LIMITED
DRCIP data.gov.cy
HE385118
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-13
DRCIP data.gov.cy
Κολωνακίου, 57,, KALIACO COURT, Floor 1, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

Connections

8 links
Shared operator — likely the same administrator
PRIMA SORT INSTALACJE SANITARNE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisLUSTUTO HOLDING LIMITEDShared officer / director · 8 share thisTRIVORO HOLDINGS LTDShared officer / director · 8 share thisRUBIECOM RETAIL LIMITEDShared officer / director · 8 share thisCIBATUS HOLDINGS LIMITEDShared officer / director · 8 share thisRAVEN RUSSIA LIMITEDShared officer / director · 8 share thisIFB GOLF & LEISURE LTDShared officer / director · 8 share thisIFB PROPERTY (EUROPE) LTDShared 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

5 people
NameRoleFromSource
CHRISTOPHER WILLIAM FERGUSSON DRYDENdirector—Cyprus registry
JEREMY STURGESS Για LUKAS NOGAdirector—Cyprus registry
LUKAS NOGAdirector—Cyprus registry
NEIL SMITH Για CHRISTOPHER WILLIAM FERGUSSON DRYDENdirector—Cyprus registry
RAVEN RUSSIA MANAGEMENT COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIBATUS HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100