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Company dossier

HOME 4U

CYPRUS · COMPANY · INCORPORATED 2007-04-11
KYBE ID: BN30418 · BN30418 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HOME 4U
DRCIP data.gov.cy
BN30418
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-11
DRCIP data.gov.cy
Σανταρόζα, 14,, Flat 201,, Αγίοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ILIADA INVESTMENTS SRLShared officer / director · 6 share thisELTIPA ESTATES COMPANY LIMITEDShared officer / director · 6 share thisILIANTO SRLShared officer / director · 6 share thisF.R.E.L FAMILY REAL ESTATES LTDShared officer / director · 6 share thisIONIAN ENGINEERING AND CONTRACTING LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΗΛΙΑΣ ΤΣΙΑΚΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100