DOSSIERS / HOMPYOR ENGINEERING LIMITED
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Company dossier

HOMPYOR ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-18
KYBE ID: HE102229 · HE102229 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HOMPYOR ENGINEERING LIMITED
DRCIP data.gov.cy
HE102229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-18
DRCIP data.gov.cy
Στασίνου, 44,, KARANDOKIS BUILDING, Floor 4, Flat 50,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AIR ONE NINE LIMITEDdissolvedALMOROSE CO. LIMITEDstrike_offALTERON HOLDINGS LIMITEDdissolvedANCHIA TRADING LIMITEDactiveAV TROPHEE LIMITEDdissolvedBAXWORTH TRADING LIMITEDstrike_offDERHILL LIMITEDdissolvedEAGLE WATCH CLEANING SERVICES LTDactiveEAGLE WATCH SECURITY SERVICES LIMITEDactive"E. KOULLOURENOS ENTERPRISES LIMITED"dissolvedEQ PARTNERS LIMITEDdissolvedEUROPIAN TRADING GROUP LIMITEDstrike_offFILIVOK LIMITEDstrike_offGGC WORLDWIDE ADMINISTRATION LIMITEDactiveG & M TECH SUPPLY SERVICES LIMITEDdissolvedGPC INTO THE ORANGEactiveHONEYLUM VENTURES LIMITEDstrike_offHOPE & HARMONY MANAGEMENT LTDstrike_offINVESTBRIDGE PARTNERS LTDstrike_offKARZI EQUITIES LTDactive

+19 more

Connections

8 links
Shared operator — likely the same administrator
AIR ONE NINE LIMITEDShared registered address · 2 share thisZUBADIA COM IMPEX SRLShared officer / director · 8 share thisCAPINVEST EDUCATIONShared officer / director · 8 share thisAIR ONE NINE LIMITEDShared officer / director · 8 share thisHELLO CAR SERVICESShared officer / director · 8 share thisHawkary Company for General Trading & Medicine & Medical Appliances Ltd. Niederlassung DeutschlandShared officer / director · 8 share thisOUAGA DOUGO INVESTMENT CO. LIMITEDShared officer / director · 8 share thisCENTER CARShared 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
MOHAMED ISMAIL AHMEDdirector—Cyprus registry
HASSAN S. GREWsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100