KYBE — See who's really behind any company

Company dossier

HOMELINK CY

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: BN52370 · BN52370 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOMELINK CY

DRCIP data.gov.cy

RegistrationBN52370

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-10-30

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 132,, KANIKA SILVER HOUSE,SHOP,, 3101, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

ALBROOK PROPERTIES LIMITEDactive HOMELINK DEVELOPMENTSactive HOMELINK LETTINGS & ESTATESdissolved MONTDISTI LIMITEDactive OPALLATIUS LTDdissolved PRIMEFLOW LIMITEDactive SKYBLAZE LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

HOMELINK DEVELOPMENTSShared officer / director · 4 share this CLENKO CHEMICALS LIMITEDShared officer / director · 4 share this HOMELINK LETTINGS & ESTATESShared 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

Name	Role	From	Source
ΧΑΡΙΣ ΠΑΝΤΕΛΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100