HOMECARD
Registration number BN15902 · Cyprus
HOMECARD is a dissolved business name registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 60 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-04-03
- Type
- Business name
- Registered address
- Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 205,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SWIFTCALL SERVICES LIMITED shareholder
Companies at the same registered address
- TREND FUTURES PTY LTD
- ADVISO MANAGEMENT LIMITED
- ΑΔΕΛΦΟΙ ΜΑΝΩΛΑ ΛΙΜΙΤΕΔ
- ADVISO TRUST COMPANY LIMITED
- WENDRON ENGINEERING LIMITED
- ΜΑΝΩΛΗΣ ΚΛ. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
Screen HOMECARD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HOMECARD in the app — or pull it programmatically with a free API key.