DOSSIERS / ONYX INVESTMENT FUND LIMITED
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Company dossier

ONYX INVESTMENT FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-24
KYBE ID: HE60407 · HE60407 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

active
ONYX INVESTMENT FUND LIMITED
DRCIP data.gov.cy
HE60407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-24
DRCIP data.gov.cy
Ομήρου, 20,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

A.A & K.O ENTERPRISES LIMITEDdissolvedA.C.S. ENTERPRISES (OVERSEAS) LIMITEDdissolvedA.F.T. FISHING COMPANY LIMITEDdissolvedAL - TAHREER HOUSE FOR PRESS PUBLISHING AND DISTRIBUTION LIMITEDdissolvedANTONIADES & PAPAMICHAEL CLOTHING ENTERPRISES LIMITEDdissolvedANTONIOS THEOCHARIDES CATERING LIMITEDdissolvedASECO SHIPPING LIMITEDdissolvedA.T.M.I. MANAGEMENT LTDdissolvedAURIN EAST WEST LIMITEDdissolvedBARAKA CO. LIMITEDdissolvedB.C.V. TRADING OVERSEAS LIMITEDdissolvedB.M. KAURI LIMITEDdissolvedBR MEDICAL LIMITEDdissolvedBROOKE HOLDINGS LIMITEDdissolvedB.T.F. OCEANA ENTERPRISES LIMITEDdissolvedCANDID TRADING (OVERSEAS) LIMITEDdissolvedC. MALEKOS MARKETING LIMITEDdissolvedC.N.H. ΕΠΕΝΔΥΣΕΙΣ ΑΞΙΑΣ ΛΙΜΙΤΕΔstrike_offC.N.L. RISK MANAGEMENTactiveCOAL MINING INVESTMENTS LIMITEDdissolved

+66 more

Connections

14 links
Shared operator — likely the same administrator
Ν.Ν. ΑΛΑΤΟΣΠΗΛΑΙΑ ΕΥΕΞΙΑΣ ΛΤΔShared officer / director · 5 share thisCHRISTIEL LIMITEDShared officer / director · 5 share thisPRAXIS DESIGNS ARCHITECTS L.L.C.Shared officer / director · 5 share thisAD VICE LIMITEDShared officer / director · 5 share thisMNM INVESTMENTS ONE LIMITEDShared officer / director · 11 share thisΑ/ΦΟΙ Α & Π ΜΟΥΖΟΥΡΗ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΔΕΛΦΟΙ Π & Ν ΜΟΥΖΟΥΡΗ (ΕΚΣΚΑΦΕΣ - ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisEPCO CYPRUS LIMITEDShared officer / director · 11 share thisMOUZOURIS & KTSONIAS CYCHARTS CHARTERED ACCOUNTANTSShared officer / director · 11 share thisCHR. METAXAS FAMILY ENTERPRISES LIMITEDShared officer / director · 11 share thisMOUZOURIS GREGORIOU LOULLOUPIS & COShared officer / director · 11 share thisSKYRA MOUZOURIS & EAST SITE LTDShared officer / director · 11 share thisSPECTRA LIMITEDShared officer / director · 11 share thisMNM INVESTMENTS LIMITEDShared 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΠΑΛΛΑΔΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MNM INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100