DOSSIERS / THE ONISI CONSTRUCTION LTD
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Company dossier

THE ONISI CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-18
KYBE ID: HE177009 · HE177009 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
THE ONISI CONSTRUCTION LTD
DRCIP data.gov.cy
HE177009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-18
DRCIP data.gov.cy
Γεωργίου Κλεάνθους, 54,, Κάθηκας, 8573, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CASABASE LTDShared officer / director · 3 share thisA.T. THEODOROU ESTATES LIMITEDShared officer / director · 3 share thisCHR.ONISIFOROU SPARE PARTSShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΗΛΕΚΤΡΙΚΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSTREETCUTShared 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

3 people
NameRoleFromSource
ΑΡΙΣΤΟΔΗΜΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100