DOSSIERS / HEGES HOMIE LTD
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Company dossier

HEGES HOMIE LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-31
KYBE ID: HE420009 · HE420009 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
HEGES HOMIE LTD
DRCIP data.gov.cy
HE420009
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-31
DRCIP data.gov.cy
Κλήμεντος, 25B,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESTHETECH SOLUTIONS LTDactiveAPM CONNECT TECHNOLOGIES LTDactiveBACE PROPERTIES LTDactiveD. A. G. RESTO STASIKRATOUS LTDactiveDATULOUS LTDunknownDE.GE FOOD GALLERY LTDstrike_offDE & PA STASIKRATOUS LTDstrike_offD. G. C. BARMOCRACY LTDstrike_offEUROLINK FINANCE LIMITEDactiveGEFS HOLDING LTDstrike_offGRAVITUS TRANSPORT LTDstrike_offINFOCUS MEDIA LIMITEDactiveLE MARQUIS INVESTMENTS CORPORATION (CYPRUS) LTDactiveLUPE FRANCHISE LTDstrike_offLUPE RESTAURANTS LTDactiveNETLINK OPERATIONS LTDstrike_offNEW SKOUZE VENTURES LTDactiveNUHOLD LTDstrike_offRUBI HOSPITALITY LTDstrike_offSEAL INSURANCE LTDstrike_off

+7 more

Connections

5 links
Shared operator — likely the same administrator
SOMBORA HOLDINGS LTDShared officer / director · 2 share thisH. & D. ACE OF SPADES LIMITEDShared officer / director · 5 share thisLEONI SOCIAL LTDShared officer / director · 5 share thisT.H.E. BOX 42 LIMITEDShared officer / director · 5 share thisANGELS SHARE BAR & FOOD LTDShared officer / director · 5 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
ΛΕΩΝΙΔΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΠΙΤΟΥΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100