DOSSIERS / HOMETELIA LTD
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Company dossier

HOMETELIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-14
KYBE ID: HE373732 · HE373732 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
HOMETELIA LTD
DRCIP data.gov.cy
HE373732
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-14
DRCIP data.gov.cy
Γεωργίου Σεφέρη 7, 51,, Αγίων Ομολογητών, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WIC VIETNAM LTDShared registered address · 7 share thisPARAMOUNT SKI RESORT LTDShared registered address · 7 share thisLUXELE LIMITEDShared registered address · 7 share thisWIC SERVICES CY LTDShared registered address · 7 share thisCHRISTMAS MYSTERY LTDShared registered address · 7 share thisI.V. CRYOHEALTH LTDShared registered address · 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
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΙΑΛΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 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