DOSSIERS / L & I HOMES LTD
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Company dossier

L & I HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-18
KYBE ID: HE451430 · HE451430 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
L & I HOMES LTD
DRCIP data.gov.cy
HE451430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-18
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 9,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P.I.G. SCARFACE LIMITEDShared officer / director · 2 share thisI & I HOMEMAKE LTDShared officer / director · 4 share thisI & D IRAKLEOUS DEVELOPERS LTDShared officer / director · 4 share thisΧΡΙΣΤΑΚΗΣ ΗΡΑΚΛΕΟΥΣ & ΣΙΑ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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
ΠΑΣΧΑΛΗΣ ΠΡΗdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΗ ΗΡΑΚΛΕΟΥΣsecretary—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