DOSSIERS / S.N.M. HOMES DEVELOPMENTS LIMITED
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Company dossier

S.N.M. HOMES DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-20
KYBE ID: HE130192 · HE130192 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
S.N.M. HOMES DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE130192
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-20
DRCIP data.gov.cy
Μαχαιρά, 50,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.HATZISYMEOU BROTHERS DEVELOPERS LTDShared registered address · 2 share thisPANICOS HADJISYMEOU & SONS DEVELOPMENTS LIMITEDShared officer / director · 3 share thisPANICOS HADJISYMEOU CONSTRUCTIONS LTDShared officer / director · 3 share thisVA.GE.PA. DEVELOPERS LIMITEDShared 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

2 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΧΑΤΖΗΣΥΜΕΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΑΤΖΗΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100