DOSSIERS / ONYX COMPANY LIMITED
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Company dossier

ONYX COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-04-15
KYBE ID: HE2090 · HE2090 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ONYX COMPANY LIMITED
DRCIP data.gov.cy
HE2090
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-04-15
DRCIP data.gov.cy
Χρυσοπολιτίσσης, 10,, ONYX COURT, Flat 41 & 42,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PHILIASTIDES & SOLOMOU CONSULTANTS LIMITEDShared officer / director · 5 share thisPHILIASTIDES COMMERCIAL CENTERShared officer / director · 5 share thisPHILIASTIDES PASSIVE SOLAR BUILDING CO LIMITEDShared officer / director · 5 share thisTRUE FORM CONSTRUCTION LIMITEDShared 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
ΑΝΤΩΝΗΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΑΝΔΡΕΑΣ ΦΙΛΙΑΣΤΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΦΙΛΙΑΣΤΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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