DOSSIERS / K. ONISIFOROU CONSTRUCTION AND DEVELOPING LIMITED
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Company dossier

K. ONISIFOROU CONSTRUCTION AND DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-27
KYBE ID: HE42419 · HE42419 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
K. ONISIFOROU CONSTRUCTION AND DEVELOPING LIMITED
DRCIP data.gov.cy
HE42419
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-27
DRCIP data.gov.cy
'Αγγελου Σικελιανού, 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K. ONISIFOROU ENTERPRISES LIMITEDShared officer / director · 2 share thisONISIFOROU & KARAMALLIS DEVELOPERS LIMITEDShared officer / director · 6 share thisK. ONISIFOROU & M. EFTHIVOULOU LIMITEDShared officer / director · 6 share thisΚΩΣΤΑΣ ΟΝΗΣΙΦΟΡΟΥ ΛΤΔShared officer / director · 6 share thisPHOTOTEX CO. LIMITEDShared officer / director · 6 share thisC & O EXTRA CHANNEL T.V. LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΖΑΧΑΡΙΑ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry
ΚΩΣΤΑΣ ΟΝΗΣΙΦΟΡΟΥsecretary—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