DOSSIERS / Ο.ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Ο.ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-01-31
KYBE ID: HE47295 · HE47295 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
Ο.ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-31
DRCIP data.gov.cy
Χυτρών, 5,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
A. CONSTANTINOU (SPIRITS) LIMITEDdissolvedAGIASOS TRADING CO LIMITEDactiveALPINIA LIMITEDdissolvedBARRICHELLO HOLDINGS LIMITEDdissolvedBKR DAMIANOU & COdissolvedBOARDWALK TRADING LIMITEDdissolvedCHRISTOS GREKAS LIMITEDdissolvedH.L. TH. BUILDING CO. LIMITEDdissolvedINTREPID HOLDINGS LIMITEDdissolvedIRVIS HOLDINGS LIMITEDdissolvedIRVIS TRADING OPERATIONS LIMITEDstrike_offISTHMIAN TRADING OPERATIONS LIMITEDstrike_offJUMBO NUTS DISTRIBUTORS LIMITEDdissolvedK. GEO TEXTILES LIMITEDdissolvedKING OF HEARTS HOLDINGS LIMITEDdissolvedKITSONS ENVIRONMENTAL LIMITEDdissolvedK.K.L. TRANSPORTS LIMITEDdissolvedK.P.D. CLEARING AGENCIES LIMITEDdissolvedMERSINA TRADING LIMITEDdissolvedPARKGROVE HOLDINGS LIMITEDdissolved

+18 more

Connections

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

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΟΝΗΣΙΦΟΡΟΣ Α. ΟΝΗΣΙΦΟΡΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100