DOSSIERS / A. K. ONISIFOROU LTD
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Company dossier

A. K. ONISIFOROU LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-22
KYBE ID: HE393651 · HE393651 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
A. K. ONISIFOROU LTD
DRCIP data.gov.cy
HE393651
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-22
DRCIP data.gov.cy
Ακροπόλεως, 25,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΟ.ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΧΕΙΜΑΡΗΣ, ΟΝΗΣΙΦΟΡΟΥ, ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 share thisONISIFOROU RESCUE TRAINING CENTERShared officer / director · 11 share thisONI & CO LIMITEDShared officer / director · 11 share thisΕΙ.Κ.Τ.Ε.Ο. ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ. ΟΝΗΣΙΦΟΡΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMEDAVIA LIMITEDShared officer / director · 11 share thisONI ESTATES LIMITEDShared officer / director · 11 share thisONISIFOROU TRADINGShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100