DOSSIERS / LUXAHOMES BUILDING CONSTRUCTIONS LTD
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Company dossier

LUXAHOMES BUILDING CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-03
KYBE ID: HE417841 · HE417841 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
LUXAHOMES BUILDING CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE417841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-03
DRCIP data.gov.cy
Πίνδου, 13,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KN LUXAHOMES CONSTRUCTIONS LIMITEDShared registered address · 3 share thisK.N. NTORZIS LUXAFLOOR LIMITEDShared registered address · 3 share thisLUXAFLOOR K. NTORZIS LIMITEDShared officer / director · 6 share thisK.N. NTORZIS LUXAFLOOR LIMITEDShared officer / director · 6 share thisLUXAFLOOR DECORATION CENTRE LIMITEDShared officer / director · 6 share thisK. NTORZIS SIGNLINE LIMITEDShared officer / director · 6 share thisKN LUXAHOMES CONSTRUCTIONS LIMITEDShared officer / director · 6 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
ΚΥΡΙΑΚΟΣ ΝΤΟΡΖΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΝΤΟΡΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KN LUXAHOMES CONSTRUCTIONS LIMITED · dissolved · name-sim 0.51) — 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