DOSSIERS / LEONTIOS ONOUFRIOU AUTO SPARE PARTS
← SearchExport PDF
Company dossier

LEONTIOS ONOUFRIOU AUTO SPARE PARTS

CYPRUS · COMPANY · INCORPORATED 2010-12-03
KYBE ID: BN35652 · BN35652 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
LEONTIOS ONOUFRIOU AUTO SPARE PARTS
DRCIP data.gov.cy
BN35652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-12-03
DRCIP data.gov.cy
Αβδελερό, 7501, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΕΟΝΤΙΟΣ ΟΝΟΥΦΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.O. ONOUFRIOU AUTO SPARE PARTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100