KYBE — See who's really behind any company

Company dossier

ONUR-MT LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-07
KYBE ID: HE473589 · HE473589 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameONUR-MT LIMITED

DRCIP data.gov.cy

RegistrationHE473589

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-04-07

DRCIP data.gov.cy

Registered addressΠόντου, 2,, SHOP 5,, 1107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

52 total

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

AGLS HOLDINGS LIMITEDdissolved AJX HOLDINGS LIMITEDdissolved AJX SOLUTIONS LIMITEDdissolved ANDERSEN & WAGNER (CYPRUS) LIMITEDdissolved ARGOVEST HOLDINGS LIMITEDstrike_off ASTONMEDIA GROUP LIMITEDdissolved BERGANEST HOLDINGS LIMITEDstrike_off BOLDWIN INVESTMENTS LIMITEDstrike_off CC CALL CENTER PARTNERS LIMITEDdissolved CELTEXUS LIMITEDdissolved CLEVER & SMART LIMITEDdissolved CRYSTAL CLEAR SOLUTIONS LIMITEDdissolved CSI EQUITY LIMITEDstrike_off EASYCLICK TRADING LIMITEDdissolved EEE EUROPE ENERGY ENTITY LIMITEDdissolved FACTLINK CORPORATION LIMITEDdissolved FAIRGROUP LIMITEDunknown FEDLINK FINANCE LIMITEDdissolved FILTRONIX SYSTEMS LIMITEDstrike_off FIRST SPRING LIMITEDdissolved

+32 more

Connections

1 link

Shared operator — likely the same administrator

COSMOSSPORT TRADING (CYPRUS) LIMITEDShared officer / director · 2 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
ΜΙΧΑΗΛ ΤΣΙΚΝΑΚΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΤΣΙΚΝΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100