DOSSIERS / ONISSILOS MOTORS LIMITED
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Company dossier

ONISSILOS MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-08-31
KYBE ID: HE4653 · HE4653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ONISSILOS MOTORS LIMITED
DRCIP data.gov.cy
HE4653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-08-31
DRCIP data.gov.cy
Εκάτης, 4Α,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Z.M.A. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisCHARFLO DEVELOPERS LIMITEDShared officer / director · 6 share thisZENIC DEVELOPMENTS LIMITEDShared officer / director · 6 share thisCHARFLO TWO LIMITEDShared officer / director · 6 share thisZ.M.P. MEGAHOME 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
ΕΛΕΥΘΕΡΙΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΕΙΠΕΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΕΙΠΕΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100