DOSSIERS / M.V. HOME KEY CHOICES
← SearchExport PDF
Partnership dossier

M.V. HOME KEY CHOICES

CYPRUS · PARTNERSHIP · INCORPORATED 2006-01-10
KYBE ID: S11186 · S11186 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
M.V. HOME KEY CHOICES
DRCIP data.gov.cy
S11186
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-01-10
DRCIP data.gov.cy
Καντάρας, 39Α,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
V.C. HOME KEY CHOICESShared registered address · 2 share thisICF HI-TECH BUILDING SYSTEMS LTDShared officer / director · 3 share thisFLOKKAS & LOUCAS CONSTRUCTION LIMITEDShared officer / director · 3 share thisC & M ELECTROMECHANICAL TRADING HOUSE LTDShared officer / director · 8 share thisTONY'S HOLDINGS CO. LIMITEDShared officer / director · 8 share thisV.C. WORK DILECTUS LTDShared officer / director · 8 share thisLASIRATA LIMITEDShared officer / director · 8 share thisNIREO BEACH HOTELShared officer / director · 8 share thisV.C. WORK CHANNEL HUMAN RESOURCES SOLUTIONSShared officer / director · 8 share thisV.C. HOME KEY CHOICESShared officer / director · 8 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
ΒΑΛΕΝΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ ΦΛΟΚΚΑΣpartner—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.C. HOME KEY CHOICES · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100