KYBE — See who's really behind any company

Company dossier

ONZING LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-22
KYBE ID: HE457925 · HE457925 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameONZING LTD

DRCIP data.gov.cy

RegistrationHE457925

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-22

DRCIP data.gov.cy

Registered addressΚαψαλίων, 4,, GERMASOGEIA GARDENS BLOCK 2, Flat 13,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A. PANAGI DECODE BOUTIQUEactive CALLIDE HOLDINGS LIMITEDdissolved FC MORALES MARKETING AND SERVICES LTDactive MAREVO TRADING LTDactive PERSONOMICS LTDactive S BROS INVESTMENTS CYPRUS LTDactive SDEA THRIVING VENTURE LTDactive SENOCOM LTDactive UNIMERA LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

S BROS INVESTMENTS CYPRUS LTDShared registered address · 2 share this S BROS INVESTMENTS CYPRUS LTDShared officer / director · 3 share this VOLCO LTDShared officer / director · 3 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
EYTAN VOLVOVIC	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΚΟΥΠΠΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100