Key facts
activeC.I. SWEET HOME ESTATES LIMITED
DRCIP data.gov.cy
HE153996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-12
DRCIP data.gov.cy
Ομήρου, 42,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
C.I. SWEET HOME ESTATES LIMITED
RISK SCORE16LOW RISK
Companies at this address
16 totalADAMAS CONSULTANTS LIMITEDARETHOUSA DEVELOPMENTS LIMITEDC.I. PLATINUM PROPERTIES LIMITEDC.I. SWEET HOME DEVELOPMENTSC.I. SWEET HOME ESTATESFURENA LIMITEDMONTESU INVESTMENTS LTDPH. I. SWEET HOME ESTATESPHOTIS IOANNOU APPRAISALSREFOLO INVESTMENTS LIMITEDSCOTFORTH CONSULTANTS LTDSERIPLUS LIMITEDS.H.R.S PROPERTIES LIMITEDSPARKLAB LTDTAVROS CAPITAL MANAGEMENT LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| FURENA LIMITED | director | — | Cyprus registry |
| ΦΩΤΗΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΦΩΤΗΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100