DOSSIERS / HOMETRENDS (CYPRUS) LIMITED
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HOMETRENDS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-23
KYBE ID: HE213066 · HE213066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
HOMETRENDS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE213066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, AVENSIA COURT 3, Flat 7,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CCAA CYPRUS CREDIT AGENCY LTDdissolvedC.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTDstrike_offC & S 1 SMART MOVE DEVELOPERS LIMITEDdissolvedFINETEX HOLDING LIMITEDdissolvedGEORGE PAFITIS REAL ESTATE AGENTdissolvedGEORGE PAFITIS REAL ESTATE AGENT LTDactiveG. HASAPIS REAL ESTATES LIMITEDdissolvedK. KOSSIFOS BUSINESS AND INVESTMENT CONSULTANTS LIMITEDdissolvedKVR HOLDING LIMITEDstrike_offLADUE MANAGEMENT SERVICES LIMITEDdissolvedMARKMORE ENERGY (CYPRUS) LIMITEDdissolvedP.E.G.J. GOLD LIMITEDdissolvedTITICANA INVESTMENTS LIMITEDdissolvedWHITEDESERT SERVICES LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
LADUE MANAGEMENT SERVICES LIMITEDShared officer / director · 3 share thisK. KOSSIFOS BUSINESS AND INVESTMENT CONSULTANTS LIMITEDShared officer / director · 3 share thisG. HASAPIS REAL ESTATES LIMITEDShared registered address · 4 share thisMARKMORE ENERGY (CYPRUS) LIMITEDShared registered address · 4 share thisGEORGE PAFITIS REAL ESTATE AGENTShared registered address · 4 share thisSNORTAX LIMITEDShared officer / director · 8 share thisMGL WALLET LTDShared officer / director · 8 share thisTEROXX DIGITAL ASSET LTDShared officer / director · 8 share thisFENOREN LTDShared officer / director · 8 share thisCY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTDShared officer / director · 8 share thisLAFOIRE ENTERPRISES LTDShared officer / director · 8 share thisΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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
ΑΛΕΞΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΕΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΣΣΙΦΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100