KYBE — See who's really behind any company

Company dossier

HOMUS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-11-24
KYBE ID: HE10278 · HE10278 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameHOMUS DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE10278

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-11-24

DRCIP data.gov.cy

Registered addressΜίλωνος Κροτωνιάτη, 6,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

NICOS P. LANITIS HOLDINGS LIMITEDShared officer / director · 2 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

4 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ Κ. ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ Κ. ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROSPECTA DEVELOPMENT LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100