DOSSIERS / CYCON HOMES LTD
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Company dossier

CYCON HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-21
KYBE ID: HE182434 · HE182434 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CYCON HOMES LTD
DRCIP data.gov.cy
HE182434
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, PETROLINA COURT, Flat 41,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Α & Α ΑΝΘΕΣΚΟ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share thisHAGS TASTEBOOK LTDShared registered address · 3 share thisINMENSIA TRADING LIMITEDShared registered address · 3 share thisCYCON DEVELOPMENTS LIMITEDShared officer / director · 8 share thisSPYROU & THEODOROU ASSOCIATESShared officer / director · 8 share thisHAGS TASTEBOOK LTDShared officer / director · 8 share thisPRESERVE BARShared officer / director · 8 share thisSPS RESTAURANTS LIMITEDShared officer / director · 8 share thisCHOREOS DEVELOPMENT LIMITEDShared officer / director · 8 share thisURBAN BABY CO LTDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100