DOSSIERS / K. ONISIFOROU & M. EFTHIVOULOU LIMITED
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Company dossier

K. ONISIFOROU & M. EFTHIVOULOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-10
KYBE ID: HE118152 · HE118152 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
K. ONISIFOROU & M. EFTHIVOULOU LIMITED
DRCIP data.gov.cy
HE118152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-10
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A MARKET TAXI & CO. LIMITEDdissolvedA & E SPARTACOS LIMITEDstrike_offA. G. CANDLES RESTAURANT LIMITEDstrike_offALDECOR TRADING LIMITEDdissolvedALEKRA LIMITEDdissolvedANDROULLA'S KEBAB HOUSE & TAVERN LIMITEDdissolvedARAWISH CONSULTING LIMITEDdissolvedBANERI. COM. LIMITEDdissolvedB.A.S.C. LIMITEDdissolvedBBL WORLDWIDE MARKETING (CYPRUS) LIMITEDdissolvedBESOL GRIPHON TRAVEL LIMITEDdissolvedBONORINO IMPORT-EXPORT LIMITEDdissolvedB-PROCHAIN LIMITEDdissolvedCAROLINA TOBACCO COMPANY LIMITEDdissolvedCASEMOND LIMITEDdissolvedCHEROULLAS BEAUTY SALON LIMITEDdissolvedCHRIS & MIRETTA LIMITEDstrike_offC.M. ELECTRICAL CO LIMITEDdissolvedCONSOLIDATED BUSINESS NETWORK (CYPRUS) LIMITEDdissolvedCORIOLIS LIMITEDdissolved

+108 more

Connections

6 links
Shared operator — likely the same administrator
KMPO STORES LTDShared officer / director · 3 share thisONISIFOROU & KARAMALLIS DEVELOPERS LIMITEDShared officer / director · 3 share thisC & O EXTRA CHANNEL T.V. LIMITEDShared officer / director · 6 share thisPHOTOTEX CO. LIMITEDShared officer / director · 6 share thisK. ONISIFOROU CONSTRUCTION AND DEVELOPING LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ ΟΝΗΣΙΦΟΡΟΥ ΛΤΔShared officer / director · 6 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
ΚΩΣΤΑΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100