KYBE — See who's really behind any company

Company dossier

HOME HABITAT EPOS PROJECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-27
KYBE ID: HE137186 · HE137186 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOME HABITAT EPOS PROJECT LIMITED

DRCIP data.gov.cy

RegistrationHE137186

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-27

DRCIP data.gov.cy

Registered addressΛέοντος Σοφού, 26,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

A. CHRYSANDREAS ENGINEERING LIMITEDShared officer / director · 4 share this J & C SYSTEMS LIMITEDShared officer / director · 4 share this CHRYSANDREAS TRADING 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

4 people

Name	Role	From	Source
ΑΛΕΚΟΣ ΜΥΤΙΔΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΕΡΑΦΗΜ	director	—	Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΧΡΥΣΑΝΔΡΕΑΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΕΡΑΦΗΜ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100