DOSSIERS / ΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-23
KYBE ID: HE118504 · HE118504 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-23
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 288,, Flat 1,, Ζακάκι, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OΠΑ ΚΑΙ ΦΥΓΕ ΣΝΑΚ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΦ & Ν ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHE ONISI CONSTRUCTION LTDShared officer / director · 5 share thisCHR.ONISIFOROU SPARE PARTSShared officer / director · 5 share thisSTREETCUTShared officer / director · 5 share thisCASABASE LTDShared officer / director · 5 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
ΝΙΚΗ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΗ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100