DOSSIERS / ONISIFOROU & KARAMALLIS DEVELOPERS LIMITED
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Company dossier

ONISIFOROU & KARAMALLIS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-05
KYBE ID: HE131553 · HE131553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ONISIFOROU & KARAMALLIS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE131553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-05
DRCIP data.gov.cy
Παντελή Μηχανικού, 1,, ONISIFOROU BUILDING,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KMPO STORES LTDShared officer / director · 3 share thisK. ONISIFOROU & M. EFTHIVOULOU LIMITEDShared officer / director · 3 share thisC & O EXTRA CHANNEL T.V. LIMITEDShared officer / director · 6 share thisK. ONISIFOROU CONSTRUCTION AND DEVELOPING LIMITEDShared officer / director · 6 share thisPHOTOTEX CO. LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ ΟΝΗΣΙΦΟΡΟΥ ΛΤΔShared officer / director · 6 share thisK.V ENTERTAINMENTS LIMITEDShared officer / director · 7 share thisK.V.I. IRON LIMITEDShared officer / director · 7 share thisX.A.K.V. SQUARE BUILDING AND DEVELOPING CONSTRUCTIONS LTDShared officer / director · 7 share thisK.V. IMPERIAL CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisV.K. IMPERIAL CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 7 share thisK.V. EMPLOYMENT SERVICES LIMITEDShared officer / director · 7 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΑΜΑΛΛΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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