DOSSIERS / ONETECH ENGINEERING LTD
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Company dossier

ONETECH ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-24
KYBE ID: HE387964 · HE387964 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ONETECH ENGINEERING LTD
DRCIP data.gov.cy
HE387964
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-24
DRCIP data.gov.cy
Ιαπετού, 23,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EAST2WEST ENGINEERING LTDShared officer / director · 2 share thisONETECH AUTOMATIONShared registered address · 3 share thisEAST2WEST ENGINEERING LTDShared registered address · 3 share thisONE TECH SERVICES SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisONETECH DRYDOCKS AND SHIP REPAIRS LIMITEDShared officer / director · 9 share thisT.A.C. WOODWORKS LIMITEDShared officer / director · 9 share thisR & M ELECTRICAL SPECIALISTS LTDShared officer / director · 9 share thisONETECH SERVICES LIMITEDShared officer / director · 9 share thisDMS DECK MACHINERY SERVICES LTDShared officer / director · 9 share thisONETECH GROUP 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
ALEKSANDRS ALIJEVSdirector—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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100