DOSSIERS / LOUCAS ONISIFOROU CONSTRUCTION & DEVELOPERS LTD
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Company dossier

LOUCAS ONISIFOROU CONSTRUCTION & DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2003-06-27
KYBE ID: HE139336 · HE139336 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LOUCAS ONISIFOROU CONSTRUCTION & DEVELOPERS LTD
DRCIP data.gov.cy
HE139336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-27
DRCIP data.gov.cy
Νικολάου Καταλάνου, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ONISIFOROU NICOLE LTDShared officer / director · 2 share thisCONDEREZA LΙΜΙΤΕDShared officer / director · 5 share thisÎntreprinderea cu Capital Străin "CASOL KOLOSSI" Societate cu Răspundere LimitatăShared officer / director · 5 share thisCASTOS PROPERTIES LIMITEDShared officer / director · 5 share thisΛΟΥΚΑΣ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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