DOSSIERS / MR INHOME LTD
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Company dossier

MR INHOME LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-11
KYBE ID: HE433067 · HE433067 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
MR INHOME LTD
DRCIP data.gov.cy
HE433067
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-11
DRCIP data.gov.cy
Αμαθούντος, 20,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SBNSOFT LTDShared officer / director · 3 share thisBALID TECHNOLOGIES LTDShared officer / director · 3 share thisYS CYCLEANER PRO LTDShared officer / director · 4 share thisWOLEX TRADE LTDShared officer / director · 4 share thisIPROCLEANER LTDShared officer / director · 4 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
SERGEY BALASHOVdirector—Cyprus registry
EDUARD VALNERsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100