DOSSIERS / ΧΡΙΣΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ
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ΧΡΙΣΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-07-21
KYBE ID: HE103711 · HE103711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ΧΡΙΣΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE103711
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-21
DRCIP data.gov.cy
Γεωργίου Φωτίου, 36,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
N&C KAME TO BREAK SOUShared officer / director · 12 share thisC.S. CUSTOM BOAT BUILDERS LTDShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ ΜΠΟΓΙΑΤΙΣΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHE ONISI LIMITEDShared officer / director · 12 share thisCECILIAN DEVELOPERS LTDShared officer / director · 12 share thisCHRONIS DEVELOPMENTS & CONSTRUCTION LIMITEDShared officer / director · 12 share thisCHRONIS CONTRACTORS LIMITEDShared officer / director · 12 share thisBLISTERIA PROPERTIES LTDShared officer / director · 12 share thisΝΕΑΡΧΟΣ ΟΝΗΣΙΦΟΡΟΥ ΚΑΙ ΥΙΟΣShared officer / director · 12 share thisEXANTAS MARINE ENTERPRISES & CHRISTAKIS ONISIFOROU BOAT MANUFACTURERS LTDShared officer / director · 12 share thisBONCLIP LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΘΕΟΓΝΩΣΙΑ Χ. ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ Χ. ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100