DOSSIERS / HOMELINE APPLIANCES LIMITED
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Company dossier

HOMELINE APPLIANCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-10
KYBE ID: HE33238 · HE33238 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
HOMELINE APPLIANCES LIMITED
DRCIP data.gov.cy
HE33238
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-10
DRCIP data.gov.cy
Στασικράτους, 22,, Floor 1, Flat 104,, 1600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ARTHUR MARTIN AGENCY LIMITEDShared officer / director · 2 share thisΔΕΛΤΑ ΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisG.S.V. (SUNRISE) ENTERPRISES LIMITEDShared registered address · 7 share thisGIOCONDA COSMETICS LIMITEDShared registered address · 7 share thisARTHUR MARTIN AGENCY LIMITEDShared registered address · 7 share thisSTARLINE TRADING LIMITEDShared registered address · 7 share thisP & CHR MICHAELIDES (SERVICES) LIMITEDShared registered address · 7 share thisANTISTIXIS LIMITEDShared officer / director · 7 share thisC.A THE MUSIC STRIKERS LIMITEDShared officer / director · 7 share thisMONEYWORKS (INVESTMENTS) LIMITEDShared registered address · 7 share thisEPOS INSURANCE AGENCY LIMITEDShared officer / director · 7 share thisFRESHTRADE CO. 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

5 people
NameRoleFromSource
ΚΥΠΡΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100