DOSSIERS / ONEILL RESIDENCES LTD
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Company dossier

ONEILL RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-27
KYBE ID: HE409634 · HE409634 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ONEILL RESIDENCES LTD
DRCIP data.gov.cy
HE409634
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-27
DRCIP data.gov.cy
Γεράσιμου Μαρκορά, 3,, Floor 1,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ROCKLAND (CYPRUS) LTDdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100