DOSSIERS / FOTIOU AND ONOUFRIOU TRADING COMPANY LIMITED
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Company dossier

FOTIOU AND ONOUFRIOU TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-17
KYBE ID: HE32144 · HE32144 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
FOTIOU AND ONOUFRIOU TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE32144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-17
DRCIP data.gov.cy
Αχαρνών,, Βιομηχανική Περιοχή Λεμεσού, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. N. THERMOSUNShared registered address · 7 share thisFIXO MANUFACTURERSShared registered address · 7 share thisANTHIMOS C. NICOLAOU CO. LIMITEDShared registered address · 7 share thisFIRST APPAREL AGENCY LIMITEDShared registered address · 7 share thisΝ. & Ε. ΑΠΟΣΤΟΛΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisK. & K. KNITTING INDUSTRY LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΑ ΣΤΑΥΡΟΥ ΦΩΤΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΜΥΡΙΑ ΚΩΣΤΑ ΜΑΓΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100