DOSSIERS / ΤΑΚΗΣ & ΜΙΧΑΛΗΣ ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΤΑΚΗΣ & ΜΙΧΑΛΗΣ ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-29
KYBE ID: HE75597 · HE75597 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
ΤΑΚΗΣ & ΜΙΧΑΛΗΣ ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-29
DRCIP data.gov.cy
Γκρόπιους, 38,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
O & M Q.S. SERVICES LIMITEDShared officer / director · 5 share thisM.V.O. ASSOCIATES CO LIMITEDShared officer / director · 5 share thisTAKIS & MICHALIS FOOTBALL & SPORTING CENTERShared officer / director · 5 share thisM.A.P.O. ESTATES LTDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100