DOSSIERS / OONA TRADING LIMITED
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Company dossier

OONA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-29
KYBE ID: HE400535 · HE400535 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OONA TRADING LIMITED
DRCIP data.gov.cy
HE400535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-29
DRCIP data.gov.cy
Γραφ.4Α.3, Κυριάκου Μάτση & Ανεξαρτησίας, 3,, ROUSSOS LIMASSOL TOWER, Floor 4, Flat Γραφ. 4Α.3,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BOARDSPIRED LTDShared officer / director · 9 share thisMI. KAF. & PARTNERS CONSULTANTS LTDShared officer / director · 9 share thisGIANINNI FOR MEN LIMITEDShared officer / director · 9 share thisKACCIMA TRADING LTDShared officer / director · 9 share thisVLMR HOLDINGS LIMITEDShared officer / director · 9 share thisΜΙ.ΜΑ. ΚΑΥΚΑΛΙΑ ΛΤΔShared officer / director · 9 share thisCHRIKAF TECHNO LTDShared officer / director · 9 share thisCHRISTOFOROU & ANTONIOU INFO SERVICES 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΑΦΚΑΛΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΤΩΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100