DOSSIERS / PETROS ONISIFOROU CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

PETROS ONISIFOROU CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-07
KYBE ID: HE82368 · HE82368 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
PETROS ONISIFOROU CONSULTANTS LIMITED
DRCIP data.gov.cy
HE82368
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-07
DRCIP data.gov.cy
Γλάδστωνος 137 & Μιχαήλ Κουτσόφτα 2,, TAITOU COURT, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ARMELIDA CO LIMITEDShared registered address · 4 share thisFRAXIMO COMPANY LIMITEDShared registered address · 4 share thisFERNERE ENTERPRISES LIMITEDShared registered address · 4 share thisΠΕΤΡΟΣ ΧΡ. ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 6 share thisP.O. ASSIST CO. LTDShared officer / director · 6 share thisPRIMASOUND (MEDITERRANEAN) LIMITEDShared officer / director · 6 share thisΠΕΤΡΟΣ X. ΟΝΗΣΙΦΟΡΟΥ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHALEBAY HOLDINGS LIMITEDShared officer / director · 6 share thisANDROULLA IOANNOU GAS ENTERPRISES LIMITEDShared officer / director · 9 share thisC.A. PACIFIC STEAMSHIP CO. LIMITEDShared officer / director · 9 share thisLIAISON FASHION LIMITEDShared officer / director · 9 share thisFRAXIMO COMPANY LIMITEDShared officer / director · 9 share thisARMELIDA CO LIMITEDShared officer / director · 9 share thisFERNERE ENTERPRISES LIMITEDShared officer / director · 9 share thisGLEY ENTERPRISES LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE82368/network.

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ Γ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100