DOSSIERS / CHR.ONISIFOROU SPARE PARTS
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Company dossier

CHR.ONISIFOROU SPARE PARTS

CYPRUS · COMPANY · INCORPORATED 2017-12-05
KYBE ID: BN46804 · BN46804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHR.ONISIFOROU SPARE PARTS
DRCIP data.gov.cy
BN46804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-12-05
DRCIP data.gov.cy
Φρανγκλίνου Ρούσβελτ, 288,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
THE ONISI CONSTRUCTION LTDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTREETCUTShared officer / director · 5 share thisCASABASE LTDShared officer / director · 5 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

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΟΝΗΣΙΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100