DOSSIERS / ΠΕΤΡΟΣ X. ΟΝΗΣΙΦΟΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
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ΠΕΤΡΟΣ X. ΟΝΗΣΙΦΟΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-10-03
KYBE ID: HE239178 · HE239178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΠΕΤΡΟΣ X. ΟΝΗΣΙΦΟΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE239178
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-03
DRCIP data.gov.cy
Ιολάου, 7Α,, 'Αγιος Γεώργιος Χαβούζας, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΑΧΑΡΙΑΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΠΕΤΡΟΣ ΧΡ. ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 6 share thisP.O. ASSIST CO. LTDShared officer / director · 6 share thisHALEBAY HOLDINGS LIMITEDShared officer / director · 6 share thisPRIMASOUND (MEDITERRANEAN) LIMITEDShared officer / director · 6 share thisPETROS ONISIFOROU CONSULTANTS LIMITEDShared officer / director · 6 share thisBESTWIDE HOLDINGS LIMITEDShared officer / director · 10 share thisΟΙΚΟΓΡΑΦΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFUTUREPLAN LTDShared officer / director · 10 share thisNOVABIZ COMMERCIAL LIMITEDShared officer / director · 10 share thisPALATESCO TRADING LTDShared officer / director · 10 share thisΒΙΟΚΑΛΕ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.H.A.T. TRADING LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΖΑΧΑΡΙΑΣ ΑΥΞΕΝΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLEADINVEST HOLDINGS LTDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΣΥΛΙΚΙΩΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100