DOSSIERS / HONEYVILLAGES NETWORK LTD
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Company dossier

HONEYVILLAGES NETWORK LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-14
KYBE ID: HE464191 · HE464191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
HONEYVILLAGES NETWORK LTD
DRCIP data.gov.cy
HE464191
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-08-14
DRCIP data.gov.cy
Οδού,, Οδού, 7718, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
G.S ECOPHYSIS LIMITEDShared officer / director · 2 share thisΕΥ ΓΗΣShared registered address · 3 share thisΜΕΛΗΔΙΣΤΟΝShared registered address · 3 share thisΟΡΓΑΝΩΣΗ ΠΑΡΑΓΩΓΩΝ ΦΡΟΥΤΩΝ ΚΑΙ ΦΘΑΡΤΩΝ ΠΕΡΙΟΧΗΣ ΟΔΟΥΣ "ΒΑΣΙΛΙΚΗ ΓΗ"(ΔΗΜΟΣΙΑ) ΛΤΔShared officer / director · 3 share thisΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΑ ΛΤΔShared officer / director · 3 share thisΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 4 share thisAUDIOFUNK LTDShared officer / director · 4 share thisΣΤΥΛΙΑΝΟΣ & ΒΑΡΝΑΒΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΛΟΥΨΗΔΕΣShared officer / director · 4 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ «ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ» ΛΤΔShared officer / director · 7 share thisM.V. BEE TRAINING CENTER LTDShared officer / director · 7 share thisΒΑΛΕΝΤΙΝΟΣ ΦΙΛΙΠΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisPRIVATE INSTITUTE C.F.ELITE TUTORS LTDShared officer / director · 7 share thisDIGI-QUADRANT INNOVATIONS LTDShared officer / director · 7 share thisΜ.Φ. ( ΟΡΟΣ ΜΑΧΑΙΡΑ ) ΛΤΔShared officer / director · 7 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

8 people
NameRoleFromSource
PETER EDWARD GALLAGHERdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΣΩΣΕΙΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100