DOSSIERS / ONIVIL LIMITED
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Company dossier

ONIVIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-10
KYBE ID: HE473841 · HE473841 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ONIVIL LIMITED
DRCIP data.gov.cy
HE473841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-10
DRCIP data.gov.cy
Αττικής, 21Β,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TSIVIKOS ALUMINIUM LIMITEDShared officer / director · 3 share thisFARAX LIMITEDShared officer / director · 3 share thisCHRISAPO DEVELOPMENTS LIMITEDShared officer / director · 8 share thisREGAL WAREHOUSE LTDShared officer / director · 8 share thisALDEN DOW PROJECTS LIMITEDShared officer / director · 8 share thisWESNICO INVESTMENTS LTDShared officer / director · 8 share thisKCSA REGAL ESTATES LTDShared officer / director · 8 share thisKCSA REGAL PARKOUR LTDShared officer / director · 8 share thisKCSA REGAL UNI LTDShared officer / director · 8 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΣΙΒΙΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΦΦΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100