DOSSIERS / ON OFF SERVICES LTD
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Company dossier

ON OFF SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-30
KYBE ID: HE326337 · HE326337 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ON OFF SERVICES LTD
DRCIP data.gov.cy
HE326337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-30
DRCIP data.gov.cy
Δενούσης, 4,, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirectorCyprus registry
ΠΑΥΛΟΣ ΛΕΡΙΟΣdirectorCyprus registry
ΠΑΥΛΟΣ ΛΕΡΙΟΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100