DOSSIERS / HOMELINK LETTINGS & ESTATES
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Company dossier

HOMELINK LETTINGS & ESTATES

CYPRUS · COMPANY · INCORPORATED 2020-09-25
KYBE ID: BN52076 · BN52076 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
HOMELINK LETTINGS & ESTATES
DRCIP data.gov.cy
BN52076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-09-25
DRCIP data.gov.cy
Γρίβα Διγενή, 132,, KANIKA SILVER HOUSE 2,, SHOP 2, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MONTDISTI LIMITEDShared registered address · 3 share thisHOMELINK DEVELOPMENTSShared registered address · 3 share thisCLENKO CHEMICALS LIMITEDShared officer / director · 4 share thisHOMELINK DEVELOPMENTSShared officer / director · 4 share thisHOMELINK CYShared officer / director · 4 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
ΧΑΡΙΣ ΠΑΝΤΕΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100