DOSSIERS / HONEYLUM VENTURES LIMITED
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Company dossier

HONEYLUM VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: HE242477 · HE242477 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
HONEYLUM VENTURES LIMITED
DRCIP data.gov.cy
HE242477
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-25
DRCIP data.gov.cy
Στασίνου, 44,, Flat 47,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AIR ONE NINE LIMITEDdissolvedALMOROSE CO. LIMITEDstrike_offALTERON HOLDINGS LIMITEDdissolvedANCHIA TRADING LIMITEDactiveAV TROPHEE LIMITEDdissolvedBAXWORTH TRADING LIMITEDstrike_offDERHILL LIMITEDdissolvedEAGLE WATCH CLEANING SERVICES LTDactiveEAGLE WATCH SECURITY SERVICES LIMITEDactive"E. KOULLOURENOS ENTERPRISES LIMITED"dissolvedEQ PARTNERS LIMITEDdissolvedEUROPIAN TRADING GROUP LIMITEDstrike_offFILIVOK LIMITEDstrike_offGGC WORLDWIDE ADMINISTRATION LIMITEDactiveG & M TECH SUPPLY SERVICES LIMITEDdissolvedGPC INTO THE ORANGEactiveHOMPYOR ENGINEERING LIMITEDdissolvedHOPE & HARMONY MANAGEMENT LTDstrike_offINVESTBRIDGE PARTNERS LTDstrike_offKARZI EQUITIES LTDactive

+19 more

Connections

6 links
Shared operator — likely the same administrator
TIALPLE LIMITEDShared officer / director · 7 share thisCOMITVAL LIMITEDShared officer / director · 7 share thisDERHILL LIMITEDShared officer / director · 7 share thisMONTANARI INVESTMENTS LIMITEDShared officer / director · 7 share thisANCHIA TRADING LIMITEDShared officer / director · 7 share thisNECHITA INVESTMENTS LIMITEDShared officer / director · 7 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
ΜΑΙΡΗ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΜΑΙΡΗ ΧΑΤΖΗΙΩΣΗΦsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100