KYBE — See who's really behind any company

Company dossier

I.I.HOME SWEET HOME DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225924 · HE225924 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameI.I.HOME SWEET HOME DEVELOPMENTS LTD

DRCIP data.gov.cy

RegistrationHE225924

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-21

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 54,, 6035, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

5 LASERSENSES LTDdissolved AQUA LOGIC LIMITEDdissolved LOUIZA KOUMI LLCactive OPLA-GP LIMITEDdissolved Γ.Α. ΟΠΛΟΤΕΧΝΙΚΗactive

Connections

3 links

Shared operator — likely the same administrator

C. JO. COMBINED SERVICES & TRADING LIMITEDShared officer / director · 4 share this Α/ΦΟΙ ΙΩΑΝΝΗΣ & ΑΝΔΡΕΑΣ ΙΩΑΚΕΙΜShared officer / director · 4 share this J.C.J. POST MUSTER CO. LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΙΩΑΚΕΙΜ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΚΕΙΜ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100