DOSSIERS / HOMELINK INVESTMENTS LTD
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Company dossier

HOMELINK INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-26
KYBE ID: HE438698 · HE438698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
HOMELINK INVESTMENTS LTD
DRCIP data.gov.cy
HE438698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-26
DRCIP data.gov.cy
Γρίβα Διγενή, 132Α,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DALESMOOR LIMITEDShared officer / director · 8 share thisFLYCROWN LTDShared officer / director · 8 share thisSKYBLAZE LIMITEDShared officer / director · 8 share thisMEGALUX LIMITEDShared officer / director · 8 share thisPRIMEFLOW LIMITEDShared officer / director · 8 share thisMAREWAY LIMITEDShared officer / director · 8 share thisAMCAP MANAGEMENT LTDShared officer / director · 8 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
HARRY PANTELIDESdirector—Cyprus registry
HARRY PANTELIDESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100