DOSSIERS / ΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-03-03
KYBE ID: HE84527 · HE84527 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84527
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-03
DRCIP data.gov.cy
Ανδρονίκου, 4,, Τάλα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
PAWKKASO GROOMING SALON LTDShared officer / director · 9 share thisFLAMINGO VIDEO HOUSE LIMITEDShared officer / director · 9 share thisGIANKYS KIDS BOUTIQUEShared officer / director · 9 share thisΧΡΙΣΤΑΚΗΣ ΚΥΡΙΑΚΟΥ (ΕΠΙΠΛΩΣΕΙΣ-ΞΥΛΟΥΡΓΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisELEGANT SCHOOL OF DANCEShared officer / director · 9 share thisPERI (TUTORING) CENTRE LIMITEDShared officer / director · 9 share thisSTONE BRIDGE CAPITAL (MFO) LTDShared officer / director · 9 share thisUDAVO LIMITEDShared officer / director · 9 share thisΕΙ.Κ.Τ.Ε.Ο. ΛΙΜΙΤΕΔShared officer / director · 11 share thisA. K. ONISIFOROU LTDShared officer / director · 11 share thisΟ.ΟΝΗΣΙΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisONISIFOROU RESCUE TRAINING CENTERShared officer / director · 11 share thisMEDAVIA LIMITEDShared officer / director · 11 share thisONI & CO LIMITEDShared officer / director · 11 share thisΧΕΙΜΑΡΗΣ, ΟΝΗΣΙΦΟΡΟΥ, ΚΩΝΣΤΑΝΤΙΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 11 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 18 — full graph via /v1/entities/HE84527/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100