DOSSIERS / I & I HOMEMAKE LTD
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Company dossier

I & I HOMEMAKE LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-02
KYBE ID: HE443284 · HE443284 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
I & I HOMEMAKE LTD
DRCIP data.gov.cy
HE443284
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-02
DRCIP data.gov.cy
Αδαμάντιου Κοραή, 72,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisI & D IRAKLEOUS DEVELOPERS LTDShared registered address · 3 share thisΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisL & I HOMES LTDShared officer / director · 4 share thisI & D IRAKLEOUS DEVELOPERS 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

3 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΗ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ ΗΡΑΚΕΛΟΥΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΦΗ ΗΡΑΚΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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