KYBE — See who's really behind any company

Company dossier

G.P.H INTERHOMEPLUS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-22
KYBE ID: HE416584 · HE416584 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameG.P.H INTERHOMEPLUS DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE416584

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-12-22

DRCIP data.gov.cy

Registered addressΑλέξανδρου Παναγούλη, 14,, IRIS COURT, Flat 301,, ΄Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

LOTUS MARITIME LIMITEDShared officer / director · 3 share this ΦΙΛΙΠΠΟΣ ΗΡΟΔΟΤΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΤΔShared officer / director · 3 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
ΦΙΛΙΠΠΟΣ ΗΡΟΔΟΤΟΥ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΗΡΟΔΟΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100