DOSSIERS / ONEK LIMITED
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Company dossier

ONEK LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-06
KYBE ID: HE73539 · HE73539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ONEK LIMITED
DRCIP data.gov.cy
HE73539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-06
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΧΡ. ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔShared registered address · 4 share thisACHILLEAS D. NICOLAOU & SONS PROPERTIES LIMITEDShared registered address · 4 share thisACHILLEAS NICOLAOU SHOES EMPORIOShared registered address · 4 share thisACHILLEAS D. NICOLAOU & SONS PROPERTIES LIMITEDShared officer / director · 6 share thisΧΡ. ΙΩΑΝΝΟΥ & ΥΙΟΙ (ΥΠΟΔΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΔΗ.ΜΑ.ΦΥ.ΚΑ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisBALLANDA SHOES LIMITEDShared officer / director · 6 share thisCERRACHIS FARMShared officer / director · 6 share thisΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisA. NICOLAOU & SONS SHOES EMPORIO LIMITEDShared officer / director · 6 share thisCHRYSOULIS DEMETRIOU & SONS LIMITEDShared officer / director · 6 share thisNEOPHYTOU & NICOLAOU BEACH VILLAS LIMITEDShared officer / director · 6 share thisLAVRA SHOES LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100