KYBE — See who's really behind any company

Company dossier

O.ONISIFOROU GARAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-21
KYBE ID: HE240323 · HE240323 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameO.ONISIFOROU GARAGE LIMITED

DRCIP data.gov.cy

RegistrationHE240323

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-21

DRCIP data.gov.cy

Registered addressΛέρου, 33,, Ζακάκι, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A. ONISIFOROU GARAGE LTDstrike_off GREMAFIL LIMITEDactive KHAOS CLOactive O. ONISIFOROU MOTORS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

GREMAFIL LIMITEDShared registered address · 5 share this A. ONISIFOROU GARAGE LTDShared registered address · 5 share this O. ONISIFOROU MOTORS LIMITEDShared registered address · 5 share this KHAOS CLOShared registered address · 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

2 people

Name	Role	From	Source
ΟΝΗΣΙΦΟΡΟΣ ΟΝΗΣΙΦΟΡΟΥ	director	—	Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΟΝΗΣΙΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE O. ONISIFOROU · 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