DOSSIERS / ONFOOT ENTERPRISES LIMITED
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Company dossier

ONFOOT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-19
KYBE ID: HE122518 · HE122518 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ONFOOT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE122518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-19
DRCIP data.gov.cy
Λιασίδου, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ADDITION ENTERPRISES LIMITEDShared officer / director · 3 share thisSFIKIA SERVICES LIMITEDShared officer / director · 3 share thisMT- LIMESTONE TRADING LIMITEDShared registered address · 3 share thisADDITION ENTERPRISES LIMITEDShared registered address · 3 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΘΗΤΖΙΩΤΗΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADDITION ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100