KYBE — See who's really behind any company

Company dossier

ONETORA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-02
KYBE ID: HE399499 · HE399499 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameONETORA LIMITED

DRCIP data.gov.cy

RegistrationHE399499

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-07-02

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 31,, Flat 2,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

FORT ROSS PRIVATE SECURITY SERVICES LTDdissolved G & M BOOKMAKERS LIMITEDdissolved M. G. ZAVOS HOLDINGS LIMITEDstrike_off N. X. PITTAS KEBABactive TEXAS BACKYARDdissolved TEXAS BACKYARD LTDactive UVAD DIAGNOSTIC LTDstrike_off ΒΙΒΛΙΟΠΩΛΕΙΟ "ΤΟ ΕΙΔΩΛΙΟ"dissolved ΨΗΣΤΑΡΙΑ ΛΑΙΜΑΡΓΟΣdissolved

Connections

2 links

Shared operator — likely the same administrator

DEFLAVORE LTDShared officer / director · 3 share this HARRIETVIL LIMITEDShared officer / director · 3 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
ANNA CHAYKOVSKAYA	director	—	Cyprus registry
ΒΙΚΤΩΡΙΑ ΙΣΑΕΒΑ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100