DOSSIERS / S.C. IMAGINEHOMES DEVELOPERS LTD
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Company dossier

S.C. IMAGINEHOMES DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-03-27
KYBE ID: HE174293 · HE174293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
S.C. IMAGINEHOMES DEVELOPERS LTD
DRCIP data.gov.cy
HE174293
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-27
DRCIP data.gov.cy
Ανθέων, 15Α,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Χ.Ν.Κ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisSENMO TECHNOLOGIES LIMITEDShared officer / director · 10 share thisC.C.C. AGGREGATES LIMITEDShared officer / director · 10 share thisM.D.S. MAJESTY DESIGN STUDIOShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΜΙΧΑΗΛ ΚΑΤΑΣΚΕΥΑΙ ΞΥΛΟΤΥΠΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisROAR ADVERTISING LTDShared officer / director · 10 share thisΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΥ - ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisYPSILON DEVELOPERS LIMITEDShared officer / director · 10 share thisGOLDMAC ENGINEERING LTDShared officer / director · 10 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
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100