DOSSIERS / PH. I. SWEET HOME ESTATES
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Company dossier

PH. I. SWEET HOME ESTATES

CYPRUS · COMPANY · INCORPORATED 2005-07-15
KYBE ID: BN27595 · BN27595 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PH. I. SWEET HOME ESTATES
DRCIP data.gov.cy
BN27595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-07-15
DRCIP data.gov.cy
Ομήρου, 42,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADAMAS CONSULTANTS LIMITEDactiveARETHOUSA DEVELOPMENTS LIMITEDactiveC.I. PLATINUM PROPERTIES LIMITEDactiveC.I. SWEET HOME DEVELOPMENTSactiveC.I. SWEET HOME ESTATESdissolvedC.I. SWEET HOME ESTATES LIMITEDactiveFURENA LIMITEDactiveMONTESU INVESTMENTS LTDactivePHOTIS IOANNOU APPRAISALSdissolvedREFOLO INVESTMENTS LIMITEDdissolvedSCOTFORTH CONSULTANTS LTDactiveSERIPLUS LIMITEDactiveS.H.R.S PROPERTIES LIMITEDactiveSPARKLAB LTDactiveTAVROS CAPITAL MANAGEMENT LIMITEDstrike_off

People with significant control

1 people
NameRoleFromSource
ΦΩΤΗΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100