DOSSIERS / MEDITERRANEAN HOMES LIMITED
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Company dossier

MEDITERRANEAN HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-29
KYBE ID: HE146937 · HE146937 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
MEDITERRANEAN HOMES LIMITED
DRCIP data.gov.cy
HE146937
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-29
DRCIP data.gov.cy
Ευαγόρου, 40,, PANTHEON COURT, Floor 1, Flat 1,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALCOBOND CONSORTIUM LTDdissolvedALCOBOND TRADING LTDunknownBLUEGALAXY SOLUTIONS LTDdissolvedCAMISTYLE INVESTMENTS LIMITEDstrike_offC.C.1 CENTRAL CLUBactiveEGYTECH TRADE LTDdissolvedKILOVITA EXPORT LTDdissolvedLAMBROS AND FEDRA (CY) LTDactiveM. FLOURI HR SOLUTION LIMITEDstrike_offOMNIA CLUBdissolvedP. LAPITHIS DEVELOPERdissolvedTHIRDGEN BEAUTY IMPORT LTDstrike_offULP UNIQUE LOCATION PROPERTIES LTDstrike_offΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Π.Α. ΛΑΠΙΘΗΣactiveΝ. & Κ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΘΕΟΝ ΓΚΑΛΕΡΥactive

Connections

10 links
Shared operator — likely the same administrator
FLAMOUDI DEVELOPMENTS LIMITEDShared officer / director · 5 share thisESPERIA ESTATES (LIMASSOL) LIMITEDShared officer / director · 5 share thisIDIAZ SOFTWARE LTDShared officer / director · 5 share thisESPERCON CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisABBEY ANTIQUES & FINE ARTS LIMITEDShared officer / director · 7 share thisYIANNAKIS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 7 share thisESPERIA ESTATES (NICOSIA) LIMITEDShared officer / director · 7 share thisPRETORIA INVESTMENTS LIMITEDShared officer / director · 7 share thisEXPERTIA (MANAGEMENT SERVICES) LIMITEDShared officer / director · 7 share thisCONSTANTINOS P. CONSTANTINOU ESTATES 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.C.C. HOMES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100