DOSSIERS / ONLI TECHNOLOGY SERVICES LTD
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Company dossier

ONLI TECHNOLOGY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-21
KYBE ID: HE435696 · HE435696 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ONLI TECHNOLOGY SERVICES LTD
DRCIP data.gov.cy
HE435696
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-21
DRCIP data.gov.cy
Λουκή Ακρίτα, 4,, PEDIAIOS BUILDING, Floor 4, Flat 406,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A UNIT 12 LTDstrike_offCVA TECH LTDactiveDI.KA.EL. 2007 LIMITEDdissolvedDUPONDIUS LTDactiveE.I.P.M. CONSULTING LTDactiveEUROKERDOS MEDIAactiveEVRATECH LTDactiveFUN HORIZONS LTDdissolvedGAIJIN PROPERTIES LTDactiveGOLDEN PANDA TECHNOLOGIES LTDactiveGUELDER LEAF ENTERPRISES LTDstrike_offKOL DEALS LTDstrike_offM. A. D. J. LIMITEDdissolvedMASTTECH SOLUTIONS LTDactiveM C FILM PRODUCTIONSactiveMUSTA KIVI LTDactiveNL TRINITY MEDIA & PUBLICATIONS LTDstrike_offN & P PSYCHOLOGY - LINE LIMITEDdissolvedONECAP FINANCIAL LTDactivePASTIDES & CO LIMITEDactive

+13 more

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΣΤΙΒΑΚΤΑΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΓΚΟΡΟΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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