DOSSIERS / ONLINECLIMB LTD
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Company dossier

ONLINECLIMB LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-11
KYBE ID: HE458706 · HE458706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
ONLINECLIMB LTD
DRCIP data.gov.cy
HE458706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-11
DRCIP data.gov.cy
Ηνωμένων Εθνών, 10-12,, MEGARO SINFIKO BUILDING, Flat 103,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
WANNING TECH LIMITEDShared registered address · 6 share thisICEBLOCK TECH LIMITEDShared registered address · 6 share thisSPHERETEK LIMITEDShared registered address · 6 share thisGOSH TECHNOLOGIES LTDShared registered address · 6 share thisCOVIMAL LTDShared registered address · 6 share thisS.I.L.V.E.R. VEIL GROUP LTDShared officer / director · 11 share thisDUMELITA LTDShared officer / director · 11 share thisLAVIV TECH LTDShared officer / director · 11 share thisGREEN CAGE LTDShared officer / director · 11 share thisQUANTUMPLAY LABS LTDShared officer / director · 11 share thisCURCUHOLDINGS LTDShared officer / director · 11 share thisKASHXA LIMITEDShared officer / director · 11 share thisGOPHOENIX SOLUTIONS LTDShared officer / director · 11 share thisJOINCOMPLYCOM LIMITEDShared officer / director · 11 share thisKEEP ON SOLUTIONS LTDShared 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
ARTEM RAKdirector—Cyprus registry
MARICORP SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100