DOSSIERS / ONCOR ENTERPRISES LIMITED
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Company dossier

ONCOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-13
KYBE ID: HE91342 · HE91342 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ONCOR ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-13
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 4,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CORROPOLI CONSULTANTS LIMITEDdissolvedFIRSTWORD LIMITEDdissolvedGALLOWAY LIMITEDdissolvedHAVERA TRADING LIMITEDdissolvedICEBETTER CONSULTANTS LIMITEDdissolvedKALORAMA INVESTMENTS LIMITEDdissolvedLIGHTDREAM INVESTMENTS LIMITEDdissolvedLIMBINI HOLDINGS LIMITEDdissolvedMILLBRIDGE INVESTMENTS LIMITEDdissolvedMILLENIUM VACATIONS WORLDWIDE LIMITEDdissolvedMILLPORT LIMITEDdissolvedMONEYPARK TRADING LIMITEDdissolvedPASNI HOLDING LIMITEDdissolvedSAGY I.P.S. (CYPRUS) LIMITEDdissolvedSANATOGA TRADING LIMITEDdissolvedSUN INTERNET SERVICES LIMITEDdissolvedUNIPAY PROCESSING LIMITEDdissolvedZEUSBILL LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΚΛΕΑΝΘΗΣ ΡΟΥΣΣΑΚΗΣdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVIDALE ENTERPRISES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100