KYBE — See who's really behind any company

Company dossier

HOMO DISCUS

CYPRUS · COMPANY · INCORPORATED 2001-05-24
KYBE ID: BN21566 · BN21566 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameHOMO DISCUS

DRCIP data.gov.cy

RegistrationBN21566

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-05-24

DRCIP data.gov.cy

Registered addressΞυλούρη, 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AUNTIE B.S RESTAURANT LIMITEDdissolved POP OVELIX CAFEactive

Connections

2 links

Shared operator — likely the same administrator

POP OVELIX CAFEShared registered address · 3 share this AUNTIE B.S RESTAURANT LIMITEDShared registered address · 3 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

1 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΙΜΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100