DOSSIERS / Α. ΟΝΗΣΙΦΟΡΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔ
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Α. ΟΝΗΣΙΦΟΡΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-26
KYBE ID: HE181094 · HE181094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Α. ΟΝΗΣΙΦΟΡΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE181094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-26
DRCIP data.gov.cy
Αγίου Ανδρονίκου, 8,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Ο.ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisONISIFOROU RESCUE TRAINING CENTERShared officer / director · 11 share thisA. K. ONISIFOROU LTDShared officer / director · 11 share thisONISIFOROU TRADINGShared officer / director · 11 share thisΧΕΙΜΑΡΗΣ, ΟΝΗΣΙΦΟΡΟΥ, ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisΕΙ.Κ.Τ.Ε.Ο. ΛΙΜΙΤΕΔShared officer / director · 11 share thisONI ESTATES LIMITEDShared officer / director · 11 share thisONI & CO LIMITEDShared officer / director · 11 share thisMEDAVIA LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΚΟΥΛΛΑ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Ο.ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100