DOSSIERS / HOMESTIA INVESTMENTS CO LIMITED
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Company dossier

HOMESTIA INVESTMENTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-10
KYBE ID: HE133496 · HE133496 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
HOMESTIA INVESTMENTS CO LIMITED
DRCIP data.gov.cy
HE133496
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-10
DRCIP data.gov.cy
1η Απριλίου, 23,, Παραλίμνι, 5318, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SUNNY COAST INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisSUNNY COAST HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisCYDELCO LIMITEDShared officer / director · 7 share thisSUNNY COAST MANAGEMENT LIMITEDShared officer / director · 7 share thisRABBITOShared officer / director · 7 share thisSIBYLLA HOTELS APARTMENTS LIMITEDShared officer / director · 7 share thisCHRYSGEO PROPERTIES LTDShared officer / director · 12 share thisMEMONTO LTDShared officer / director · 12 share thisGG ETERNITY APARTMENTS LTDShared officer / director · 12 share thisENERGY CREATIONS LIMITEDShared officer / director · 12 share thisPRELATION LTDShared officer / director · 12 share thisΑΝΩΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisQUAKEGUARD CYPRUS LIMITEDShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΑΜΜΟΧΩΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE133496/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΙΤΑΖΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ Δ. ΚΟΥΤΣΟΦΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.M.C.K. INVESTMENTS CY LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100