DOSSIERS / ONSATIA SERVICES LTD
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Company dossier

ONSATIA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-13
KYBE ID: HE455408 · HE455408 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ONSATIA SERVICES LTD
DRCIP data.gov.cy
HE455408
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-13
DRCIP data.gov.cy
Αμαθούντος, 74,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

5 STONES PROPERTY LTDactiveAGNESIA INVESTMENTS LTDactiveAL.MA.CRON CONSTRUCTION LTDactiveAMAGELTO LTDactiveA.M. GOODWAY ENTERPRISES LTDactiveAMISSOS TRADING CO. LIMITEDstrike_offA.M. ONE VISIT SOLUTION LIMITEDactiveANASELDIO LTDactiveA.P. ONE ISLAND ESTATES LTDactiveAPPMINDS LIMITEDactiveARKHE L.L.C.activeATEM CERAMICS LTDactiveA.Y. SOLID RESIDENCES LIMITEDactiveBK10 INVESTMENTS LTDactiveBLASIK LTDactiveBOULWAR INVESTMENTS LTDactiveCARLO PERONE LTDactiveCHAILLOU TRAVEL CYPRUS LTDstrike_offCONSTANTINOS AVGOUSTI LLCstrike_offCRAVEA LTDactive

+78 more

People with significant control

2 people
NameRoleFromSource
ΕΥΓΕΝΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
XCORP MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100