DOSSIERS / S & N RESIDENTIAL HOMES LIMITED
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Company dossier

S & N RESIDENTIAL HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-27
KYBE ID: HE70618 · HE70618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S & N RESIDENTIAL HOMES LIMITED
DRCIP data.gov.cy
HE70618
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-27
DRCIP data.gov.cy
Γεωργίου Α, 6Α,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TEMPO GRILLShared registered address · 2 share thisANGEL - ALBERT CATERING LIMITEDShared officer / director · 7 share thisEXPAT ENTERPRISES LIMITEDShared officer / director · 7 share thisTARTUS TRADING CO. LIMITEDShared officer / director · 7 share thisRILY INVESTMENTS LIMITEDShared officer / director · 7 share thisCHAYA TRADING COMPANY LIMITEDShared officer / director · 7 share thisNATRICE LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100