DOSSIERS / ONIA TRADING LIMITED
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Company dossier

ONIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-25
KYBE ID: HE46211 · HE46211 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ONIA TRADING LIMITED
DRCIP data.gov.cy
HE46211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-25
DRCIP data.gov.cy
John Kennedy, 17,, CENDE COURT No. 4, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AREAL ENTERPRISES LIMITEDdissolvedBARRICAN TRADING LIMITEDdissolvedBEK ANAPLASIS (OVERSEAS) LIMITEDdissolvedCORBAN ENTERPRISES LIMITEDdissolvedDESERT WOLF HOLDINGS LTDdissolvedDISAPON PHARMACEUTICALS LIMITEDdissolvedEXSO CONSULTING CY LTDstrike_offFILISTOS TRADING LIMITEDdissolvedGENTOPS TRADING CO. LIMITEDdissolvedGLOWLEAF LTDdissolvedGREEN PANGOLIN SOLUTIONS LTDstrike_offGREEN PANGOLIN TRUSTEES LIMITEDstrike_offH.E.G. GENERAL ASSISTANCE (EGYPT) LIMITEDdissolvedINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDdissolvedISOZ LIMITEDdissolvedK. VAM ENTERPRISES LIMITEDdissolvedLEGA ENTERPRISES LIMITEDdissolvedLIMBERADOR TRADING LIMITEDdissolvedMAKENDIA TRADING CO. LIMITEDdissolvedMENTOM ENTERPRISES LIMITEDdissolved

+19 more

Connections

10 links
Shared operator — likely the same administrator
ONIA HOLDINGS LIMITEDShared officer / director · 4 share thisJ.F.D. TRADING LIMITEDShared officer / director · 4 share thisONIA SHIPPING LIMITEDShared officer / director · 4 share thisCITYFIELD ENTERPRISES LIMITEDShared officer / director · 8 share thisONIA ENTERPRISES LIMITEDShared officer / director · 8 share thisNAVC INVESTMENTS LIMITEDShared officer / director · 8 share thisAPHRODERMA TRADING & SERVICES LIMITEDShared officer / director · 8 share thisΤΑΒΕΡΝΑ ΠΕΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.E.R. CREDIT LINE LIMITEDShared officer / director · 8 share thisFILLEOR HOLDINGS LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.F.D. TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100