DOSSIERS / ONESSIA INVESTMENTS LTD
← SearchExport PDF
Company dossier

ONESSIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-15
KYBE ID: HE425659 · HE425659 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ONESSIA INVESTMENTS LTD
DRCIP data.gov.cy
HE425659
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-15
DRCIP data.gov.cy
Σωτήρη Μιχαηλίδη, 1,, EDEN BEACH HOUSES, Floor 4, Flat 401,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ALDERANO HOLDING LTDactiveANOUKO SHIPPING COMPANY LIMITEDactiveAPELIGA HOLDINGS LIMITEDstrike_offASSDA.MANAGEMENT&RENTAL LTDactiveASTRO-MOON SHIPPING COMPANY LIMITEDstrike_offASTRO-SKY SHIPPING COMPANY LIMITEDstrike_offBODYGUARD SHIPPING COMPANY LIMITEDstrike_offCAESTANO MANAGEMENT LIMITEDstrike_offDARCIO HOLDINGS LTDactiveDIATAXIS SHIPPING COMPANY LIMITEDstrike_offEMPRESSIYA CONSULTANTS LIMITEDactiveERMENOSSA INVESTMENTS LTDstrike_offFESCO MARITIME SOLUTIONS LIMITEDactiveGRATKORN MANAGEMENT LIMITEDactiveGUARDIANA HOLDINGS LIMITEDactiveHELABI SHIPPING COMPANY LIMITEDstrike_offI.D. SAFEGUARD CYPRUS LIMITEDactiveKANLY TRADING LIMITEDstrike_offMARLINE SHIPPING COMPANY LIMITEDstrike_offMARVIEW SHIPPING COMPANY LIMITEDstrike_off

+22 more

Connections

10 links
Shared operator — likely the same administrator
MARLINE SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisROSELAU SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisMARVIEW SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisYERAKAS SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisANOUKO SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisBODYGUARD SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisDIATAXIS SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisAPELIGA HOLDINGS LIMITEDShared officer / director · 11 share thisVERTIO SHIPHOLDING COMPANY LIMITEDShared officer / director · 11 share thisASTRO-MOON SHIPPING COMPANY LIMITEDShared 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
JULIA VELICHKO NICOLAOUdirector—Cyprus registry
PARALLEL NOMINEES CYPRUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100