DOSSIERS / KN LUXAHOMES CONSTRUCTIONS LIMITED
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Company dossier

KN LUXAHOMES CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214623 · HE214623 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KN LUXAHOMES CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE214623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-05
DRCIP data.gov.cy
Πίνδου, 13,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LUXAHOMES BUILDING CONSTRUCTIONS LTDShared registered address · 3 share thisK.N. NTORZIS LUXAFLOOR LIMITEDShared registered address · 3 share thisK.N. NTORZIS LUXAFLOOR LIMITEDShared officer / director · 6 share thisK. NTORZIS SIGNLINE LIMITEDShared officer / director · 6 share thisLUXAFLOOR DECORATION CENTRE LIMITEDShared officer / director · 6 share thisLUXAFLOOR K. NTORZIS LIMITEDShared officer / director · 6 share thisLUXAHOMES BUILDING CONSTRUCTIONS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΝΤΟΡΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΤΟΡΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100