DOSSIERS / STATUS HOME PLAN SERVICES LIMITED
← SearchExport PDF
Company dossier

STATUS HOME PLAN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-05
KYBE ID: HE146300 · HE146300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
STATUS HOME PLAN SERVICES LIMITED
DRCIP data.gov.cy
HE146300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-05
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 22,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100