DOSSIERS / S.S. SWEET HOME PLAN CONSTRUCTIONS & DEVELOPERS LTD
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Company dossier

S.S. SWEET HOME PLAN CONSTRUCTIONS & DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-19
KYBE ID: HE303156 · HE303156 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
S.S. SWEET HOME PLAN CONSTRUCTIONS & DEVELOPERS LTD
DRCIP data.gov.cy
HE303156
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-19
DRCIP data.gov.cy
Ανθέων, 16,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΕΡΓΗΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΣΕΡΓΗΣ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.K. HOME PLAN CONSTRUCTIONS LTD · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100