DOSSIERS / ONISIFOROU TRADING
← SearchExport PDF
Company dossier

ONISIFOROU TRADING

CYPRUS · COMPANY · INCORPORATED 2025-05-21
KYBE ID: BN61238 · BN61238 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ONISIFOROU TRADING
DRCIP data.gov.cy
BN61238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-05-21
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 RESCUE TRAINING CENTERShared registered address · 2 share thisONI ESTATES LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisONISIFOROU RESCUE TRAINING CENTERShared 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 thisΧΕΙΜΑΡΗΣ, ΟΝΗΣΙΦΟΡΟΥ, ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisONI & CO LIMITEDShared officer / director · 11 share thisMEDAVIA 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