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Company dossier

ONCOGENAISIS LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-14
KYBE ID: HE408622 · HE408622 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameONCOGENAISIS LTD

DRCIP data.gov.cy

RegistrationHE408622

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-04-14

DRCIP data.gov.cy

Registered addressΑπόλλων, 7,, Πισσούρι, 4607, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ARHENO LTDactive CENC HOLDINGS LIMITEDstrike_off EARTH & CO CYPRUS LTDactive EASY EXPORT WORLD LTDactive GALTEC LTDactive GMI LOIZOU LTDactive G.N. PROFITPRO TRADING LTDactive L.M.A. ESTATES CO. LIMITEDactive SENSIBLE WORKS LTDactive SM HOLDINGS LTDactive UPTERRA-RESEARCH & TECHNOLOGY SOLUTIONS LTDactive

Connections

3 links

Shared operator — likely the same administrator

ΕΥΓΕΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this TIMOTHEOU, LOIZOU-ASSOCIATESShared officer / director · 4 share this DOLLY DIMPLE'S LIMITEDShared officer / director · 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
ΕΥΑΓΓΕΛΙΑ ΛΟΙΖΟΥ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100