DOSSIERS / ONIT CONSULTING
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Company dossier

ONIT CONSULTING

CYPRUS · COMPANY · INCORPORATED 2021-04-17
KYBE ID: BN53439 · BN53439 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ONIT CONSULTING
DRCIP data.gov.cy
BN53439
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-04-17
DRCIP data.gov.cy
Βασιλίσσης Μαρίας, 15,, Floor 3, Flat 301,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.P. EMPLOYMENT SERVICES LIMITEDShared officer / director · 5 share thisI.S.T. MEGASOFT LIMITEDShared officer / director · 5 share thisSARRIS & PAVLIDES IMPORT & EXPORT LIMITEDShared officer / director · 5 share thisNACOS PAVLIDES (ELECTRICAL) LIMITEDShared 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
ΚΥΡΙΑΚΟΣ ΠΑΥΛΙΔΗΣshareholder—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