KYBE — See who's really behind any company

Partnership dossier

ΤΑΞΙ Α/ΦΟΙ ΟΝΟΥΦΡΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 2003-01-29
KYBE ID: S10720 · S10720 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΑΞΙ Α/ΦΟΙ ΟΝΟΥΦΡΙΟΥ

DRCIP data.gov.cy

RegistrationS10720

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2003-01-29

DRCIP data.gov.cy

Registered addressΜαυρομιχάλη, 4,, Flat 103,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LEBRANTE MARKETING LTDdissolved PANARELLA FINANCE LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

CONSTELLA INFO & SERVICESShared officer / director · 2 share this DE.CA & CO INVESTMENTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥ	partner	—	Cyprus registry
ΣΤΕΛΛΑ ΟΝΟΥΦΡΙΟΥ	partner	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΝΟΥΦΡΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100