DOSSIERS / ONECAP FINANCIAL LTD
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Company dossier

ONECAP FINANCIAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-26
KYBE ID: HE477221 · HE477221 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ONECAP FINANCIAL LTD
DRCIP data.gov.cy
HE477221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-26
DRCIP data.gov.cy
Λουκή Ακρίτα, 4,, PEDIAIOS BUILDING, Floor 4, Flat 406,, Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A UNIT 12 LTDstrike_offCVA TECH LTDactiveDI.KA.EL. 2007 LIMITEDdissolvedDUPONDIUS LTDactiveE.I.P.M. CONSULTING LTDactiveEUROKERDOS MEDIAactiveEVRATECH LTDactiveFUN HORIZONS LTDdissolvedGAIJIN PROPERTIES LTDactiveGOLDEN PANDA TECHNOLOGIES LTDactiveGUELDER LEAF ENTERPRISES LTDstrike_offKOL DEALS LTDstrike_offM. A. D. J. LIMITEDdissolvedMASTTECH SOLUTIONS LTDactiveM C FILM PRODUCTIONSactiveMUSTA KIVI LTDactiveNL TRINITY MEDIA & PUBLICATIONS LTDstrike_offN & P PSYCHOLOGY - LINE LIMITEDdissolvedONLI TECHNOLOGY SERVICES LTDactivePASTIDES & CO LIMITEDactive

+13 more

People with significant control

3 people
NameRoleFromSource
ROTEM ZACARYdirector—Cyprus registry
ΜΑΝΟΥΕΛ ΜΠΑΣΤΕΡΜΑΤΖΙΑΝdirector—Cyprus registry
ΜΑΝΟΥΕΛ ΜΠΑΣΤΕΡΜΑΤΖΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100