DOSSIERS / A.H. HOME SITE LIMITED
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Company dossier

A.H. HOME SITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190141 · HE190141 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
A.H. HOME SITE LIMITED
DRCIP data.gov.cy
HE190141
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Σταύρου, 3,, KORNARO BUILDING, Flat 102,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ Α. ΒΑΡΝΑΒΑdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ Α. ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 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