DOSSIERS / ONASIA HOLDINGS LIMITED
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Company dossier

ONASIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-24
KYBE ID: HE63105 · HE63105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ONASIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE63105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-06-24
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, 1311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STARENTAL & LEASING CO LTDShared officer / director · 7 share thisA.I. MOTOKINISI (LIMASSOL) LTDShared officer / director · 7 share thisA.I. MOTOKINISI (MOTORCYCLES) LIMITEDShared officer / director · 7 share thisALKIS IACOVIDES HOLDINGS LTDShared officer / director · 7 share thisA.I. MOTOKINISI LIMITEDShared officer / director · 7 share thisHARLEY DAVIDSON CENTER (CYPRUS) LIMITEDShared officer / director · 7 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
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100