DOSSIERS / KOU & ONISIFOROS UNITED LIMITED
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Company dossier

KOU & ONISIFOROS UNITED LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378380 · HE378380 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KOU & ONISIFOROS UNITED LIMITED
DRCIP data.gov.cy
HE378380
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Λυσιμάχου, 18,, Αγία Φύλαξη, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KINISIFORO LTDShared officer / director · 6 share thisINTERBOND LIMITEDShared officer / director · 6 share thisS & N GRAFT-IN INTERNATIONAL LTDShared officer / director · 6 share thisKNRC LTDShared officer / director · 6 share thisALONIT HOLDINGS LTDShared officer / director · 6 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
NameRoleFromSource
ΟΝΗΣΙΦΟΡΟΣ ΧΑΤΖΗΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΧΑΤΖΗΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100