KYBE — See who's really behind any company

Company dossier

CLEANTHIS ONISIPHOROU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-24
KYBE ID: HE48273 · HE48273 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCLEANTHIS ONISIPHOROU TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE48273

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-03-24

DRCIP data.gov.cy

Registered addressΚουμανταρίας, 42,, ZAKO BUILDING, Floor 5, Flat 501,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΘΕΡΑΠΕΥΤΗΡΙΟ ΝΑΤΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 3 share this PROVENSYS MANAGEMENT LTDShared officer / director · 3 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

Name	Role	From	Source
ΚΛΕΑΝΘΗΣ ΟΝΗΣΙΦΟΡΟΥ	director	—	Cyprus registry
ΦΟΙΒΗ ΙΩΑΝΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100