DOSSIERS / K.N.A. HOMESTYLE LIMITED
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Company dossier

K.N.A. HOMESTYLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-03
KYBE ID: HE130570 · HE130570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
K.N.A. HOMESTYLE LIMITED
DRCIP data.gov.cy
HE130570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-03
DRCIP data.gov.cy
Τεύκρου Ανθία, 4Δ,, Βιομηχανική Περιοχή Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Λ.Ι.Μ.Α.Ν. ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisG.C.I. (GEORGE CHRISTODOULIDES INSTITUTE) LIMITEDShared officer / director · 7 share thisBARTERCARD (CYPRUS) LIMITEDShared officer / director · 7 share thisNELIPO PROPERTIES LIMITEDShared officer / director · 7 share thisAVRAAM FILI CONSULTING SERVICES LIMITEDShared officer / director · 7 share thisGLOBAL FIVE TRADING LIMITEDShared officer / director · 7 share thisREVA PHAEDRA ELECTRICITY MOBILITY LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗΣdirector—Cyprus registry
ΕΥΔΟΚΙΑ ΖΟΡΠΑdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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