DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. & Ο. ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. & Ο. ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-10-14
KYBE ID: HE65683 · HE65683 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Μ. & Ο. ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE65683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-14
DRCIP data.gov.cy
Φώτη Πίττα, 14,, 'Αγιος Σπυρίδων, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΟΝΗΣΙΦΟΡΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΟΝΗΣΙΦΟΡΟΣ ΟΝΗΣΙΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
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 (Ο.ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100