DOSSIERS / ONIHA MANUFACTURERS LIMITED
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Company dossier

ONIHA MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-07-05
KYBE ID: HE8162 · HE8162 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ONIHA MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE8162
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-07-05
DRCIP data.gov.cy
Αγίου Σάββα, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & P QUALITY INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 4 share thisF.L.A.M. CITY SENCE LIMITEDShared officer / director · 9 share thisPARAIKAS (RETAIL) LTDShared officer / director · 9 share thisL.A.D CATERING SERVICES LTDShared officer / director · 9 share thisPARAIKAS (WHOLESALE) LTDShared officer / director · 9 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 9 share thisTEMPLE RECORDS LIMITEDShared officer / director · 9 share thisPARAIKAS (SUPPLIERS) LIMITEDShared officer / director · 9 share thisMARLINPA LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΛΙΝΟΣ ΠΑΡΑΙΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΡΑΙΚΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΙΝΟΣ ΠΑΡΑΙΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100