DOSSIERS / ONAIR TECH LTD
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Company dossier

ONAIR TECH LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-21
KYBE ID: HE406246 · HE406246 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ONAIR TECH LTD
DRCIP data.gov.cy
HE406246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-21
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 2,, C & F OROLOGA BUILDING, Floor 1,, Καθολική, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
ALEGRO AI LTDstrike_offAZTEC MEDIA LTDactiveBCM BEGIN CAPITAL MARKETS CY LIMITEDdissolvedBPRY LTDdissolvedCARDIAC REHABILITATION AND ERGOMETRICS CENTER (C.R.) LTDdissolvedC.O CARDIAC REHAB AND E.C LIMITEDstrike_offCOTERNO LIMITEDstrike_offCSL BUSINESS CONSULTING SERVICES LTDdissolvedDIMERONA INVESTMENTS LTDstrike_offEPLANE LTDunknownEPLANE TECHNOLOGY LTDunknownERMOZA LIMITEDstrike_offEXPLORADS LTDstrike_offEXPLORADS TECHNOLOGIES LTDstrike_offFULARO HOLDINGS LTDactiveHENGHUI HOLDINGS LTDactiveOLYMPUS WAY LTDstrike_offONAIR TRADE LTDactiveORTUS LTDdissolvedPROSPERGATE CAPITAL LTDactive

+16 more

People with significant control

2 people
NameRoleFromSource
NISSIM PERETSdirector—Cyprus registry
ENW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100