DOSSIERS / THE ONISI LIMITED
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Company dossier

THE ONISI LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-12
KYBE ID: HE134971 · HE134971 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THE ONISI LIMITED
DRCIP data.gov.cy
HE134971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-12
DRCIP data.gov.cy
Γεωργίου Κλεάνθους, 54,, Κάθηκας, 8573, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHRONIS CONTRACTORS LIMITEDShared officer / director · 12 share thisCHRONIS DEVELOPMENTS & CONSTRUCTION LIMITEDShared officer / director · 12 share thisEXANTAS MARINE ENTERPRISES & CHRISTAKIS ONISIFOROU BOAT MANUFACTURERS LTDShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ ΜΠΟΓΙΑΤΙΣΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBLISTERIA PROPERTIES LTDShared officer / director · 12 share thisN&C KAME TO BREAK SOUShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBONCLIP LIMITEDShared officer / director · 12 share thisΝΕΑΡΧΟΣ ΟΝΗΣΙΦΟΡΟΥ ΚΑΙ ΥΙΟΣShared officer / director · 12 share thisCECILIAN DEVELOPERS LTDShared officer / director · 12 share thisC.S. CUSTOM BOAT BUILDERS LTDShared officer / director · 12 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
ΧΡΙΣΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100