KYBE — See who's really behind any company

Company dossier

ONISOS TRADING AND INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-19
KYBE ID: HE109181 · HE109181 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameONISOS TRADING AND INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE109181

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-19

DRCIP data.gov.cy

Registered addressKennedy, 53,, KENNEDY COURT, Floor 1, Flat 101,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

31 total

3P ORION TRADE LIMITEDdissolved ALFRISTON (OVERSEAS) LIMITEDdissolved ALTUM LIMITEDdissolved ARNOLDI TRADING & INVESTMENT LIMITEDdissolved B.S DIXI (CYPRUS) LIMITEDdissolved CAREVEST HOLDINGS LIMITEDdissolved CHRI - NI MATERIAL EXPORTS LIMITEDdissolved F.M.G. IMPORTS EXPORTS LIMITEDdissolved G.B.G.B. TRADING & INVESTMENTS LIMITEDdissolved GENTIANI TRADING LIMITEDdissolved GIOSSIPCO INTERTRADE LIMITEDdissolved G.P & TOURIST ENTERPRISES LIMITEDdissolved GREENTEK SOLUTIONS LIMITEDdissolved INKS - CHEMICALS CO LIMITEDdissolved LANGASTER HOUSE DEVELOPMENTactive LERIBE TRADING LIMITEDdissolved LUNASIUS CONSULTANTS LIMITEDdissolved NASIR ENTERPRISES LIMITEDstrike_off PAGEHURST ENTERPRISES LIMITEDdissolved P. NI. G. EXPORT INDUSTRIES LIMITEDdissolved

+11 more

Connections

3 links

Shared operator — likely the same administrator

MOREY INDUSTRIES LIMITEDShared officer / director · 4 share this BANCA DE CREDIT COOPERATIST "BANKCOOP"Shared officer / director · 4 share this COSWIG TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΚΟΣ ΠΑΤΣΑΛΙΔΗΣ	director	—	Cyprus registry
ΠΑΣΧΑΛΗΣ ΨΗΜΟΛΟΦΙΤΗΣ	director	—	Cyprus registry
ΑΛΕΚΟΣ ΠΑΤΣΑΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.B.G.B. TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100