DOSSIERS / ONISIFOROS RESTAURANT LIMITED
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Company dossier

ONISIFOROS RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-18
KYBE ID: HE168224 · HE168224 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ONISIFOROS RESTAURANT LIMITED
DRCIP data.gov.cy
HE168224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-18
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 34,, PELAGIA COURT, Flat 1,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΟΝΗΣΙΦΟΡΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100