DOSSIERS / ONISIFOROU RESCUE TRAINING CENTER
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Company dossier

ONISIFOROU RESCUE TRAINING CENTER

CYPRUS · COMPANY · INCORPORATED 2024-02-26
KYBE ID: BN58856 · BN58856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ONISIFOROU RESCUE TRAINING CENTER
DRCIP data.gov.cy
BN58856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-02-26
DRCIP data.gov.cy
Αγίας Βαρβάρας, 1,, Κοιλάνι, 4776, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ONISIFOROU TRADINGShared registered address · 2 share thisMEDAVIA LIMITEDShared officer / director · 11 share thisΕΙ.Κ.Τ.Ε.Ο. ΛΙΜΙΤΕΔShared officer / director · 11 share thisΟ.ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ. ΟΝΗΣΙΦΟΡΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA. K. ONISIFOROU LTDShared officer / director · 11 share thisONISIFOROU TRADINGShared officer / director · 11 share thisΧΕΙΜΑΡΗΣ, ΟΝΗΣΙΦΟΡΟΥ, ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisONI ESTATES LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisONI & CO LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100