DOSSIERS / ΗΑ HESTIA HOMES LTD
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Company dossier

ΗΑ HESTIA HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-27
KYBE ID: HE446500 · HE446500 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΗΑ HESTIA HOMES LTD
DRCIP data.gov.cy
HE446500
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-27
DRCIP data.gov.cy
Καρπάθου, 17,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A. & S. TRYFONOS DEVELOPMENT LIMITEDShared officer / director · 5 share thisH.A. HOMES FOR RENT LIMITEDShared officer / director · 5 share thisA. & A. CALL HOME LIMITEDShared officer / director · 5 share thisGRANITA SLUSH LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΡΥΦΩΝΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100