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Company dossier

HOME CUCINA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-20
KYBE ID: HE138375 · HE138375 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
HOME CUCINA CO LIMITED
DRCIP data.gov.cy
HE138375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-20
DRCIP data.gov.cy
Αλεθρικό, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Ν.Κ. ΣΙΔΗΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 2 share thisΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΟΥ - ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisLOUVIER UNISEX HAIR DESIGN LIMITEDShared registered address · 8 share thisKOKITA FARM LIMITEDShared registered address · 8 share thisNITHA (CLOTHING) LIMITEDShared registered address · 8 share thisΑΝΤΩΝΗΣ ΚΑΙ ΒΑΛΕΡΥ ΘΩΜΑShared registered address · 8 share thisF.I.K.O. CONSTRUCTIONS LIMITEDShared registered address · 8 share thisGATESIDE ENGINEERING LIMITEDShared registered address · 8 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
ΧΡΙΣΤΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΛΙΟΝΑ ΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100