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Company dossier

ΟΝΗΣΙΛΟΣ ΕΤΑΙΡΕΙΑ ΕΡΕΥΝΩΝ & ΜΕΛΕΤΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-03-08
KYBE ID: HE380997 · HE380997 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΟΝΗΣΙΛΟΣ ΕΤΑΙΡΕΙΑ ΕΡΕΥΝΩΝ & ΜΕΛΕΤΩΝ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE380997

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-03-08

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 93,, Flat 41,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

KERJUK LTDstrike_off WASHUP LTDactive

Connections

3 links

Shared operator — likely the same administrator

ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΥΡΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this A.E. KATSOURIDES DISTRIBUTORSShared officer / director · 4 share this N.K.S.Y.Shared officer / director · 4 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
ΝΙΚΟΣ ΚΑΤΣΟΥΡΙΔΗΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ ΚΑΤΣΟΥΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΚΑΤΣΟΥΡΙΔΗΣ (officer) matches PEP Νίκος Κατσουρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100