DOSSIERS / ONLSCUL LTD
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Company dossier

ONLSCUL LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-24
KYBE ID: HE402375 · HE402375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ONLSCUL LTD
DRCIP data.gov.cy
HE402375
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-24
DRCIP data.gov.cy
Κωνσταντίνου Φωτίου, 10,, SAINT THOMAS, Flat 102,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZELZECO COMMERCIAL LTDShared officer / director · 11 share thisHASTAM INVESTMENTS LTDShared officer / director · 11 share thisEKE CONSULTING LIMITEDShared officer / director · 11 share thisINTERNATIONAL DISTRIBUTION SYSTEMS LIMITEDShared officer / director · 11 share thisIDOL INVESTMENTS LTDShared officer / director · 11 share thisROBOMARKETS LTDShared officer / director · 11 share thisRONALIUS LIMITEDShared officer / director · 11 share thisWOW BEAUTY LAB LTDShared officer / director · 11 share thisROPASO INVESTMENTS LTDShared officer / director · 11 share thisOCHUDAN LTDShared officer / director · 11 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
VLADIMIRS ALTUHOVSdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΣΑΡΑΤΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100