KYBE — See who's really behind any company

Company dossier

ONIA SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-28
KYBE ID: HE75555 · HE75555 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameONIA SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE75555

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-28

DRCIP data.gov.cy

Registered addressΚρόνου, 12,, Αγία Φύλα, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΒΙΟΜΗΧΑΝΙΑ ΠΛΕΚΤΩΝ BELLO FONTO LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ONIA HOLDINGS LIMITEDShared officer / director · 4 share this ONIA TRADING LIMITEDShared officer / director · 4 share this J.F.D. TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΑΧΙΛΛΕΩΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΕΛΘΟΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONIA TRADING LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100