KYBE — See who's really behind any company

Company dossier

ONETEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-11
KYBE ID: HE394339 · HE394339 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameONETEN LIMITED

DRCIP data.gov.cy

RegistrationHE394339

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-11

DRCIP data.gov.cy

Registered addressΟλύμπου, 14,, Ορόκλινη, 7041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

KAPIT GROUP INTERNATIONAL (CYPRUS) LIMITEDdissolved NOVUSCO TRADING LIMITEDactive R.E.AB (CYPRUS) LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

KAPIT GROUP INTERNATIONAL (CYPRUS) LIMITEDShared registered address · 4 share this NOVUSCO TRADING LIMITEDShared registered address · 4 share this R.E.AB (CYPRUS) 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
ΓΙΑΡΟΣΛΑΒ ΚΑΡΕΠΟΒ	director	—	Cyprus registry
ΓΙΑΡΟΣΛΑΒ ΚΑΡΕΠΟΒ	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