DOSSIERS / A.M. HOMESECURE LIMITED
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Company dossier

A.M. HOMESECURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-18
KYBE ID: HE145791 · HE145791 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
A.M. HOMESECURE LIMITED
DRCIP data.gov.cy
HE145791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-18
DRCIP data.gov.cy
Ομήρου, 20,, Floor 1, Flat 102,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolvedARGALE LIMITEDdissolved

+223 more

Connections

12 links
Shared operator — likely the same administrator
S S BUILDING TECHNOLOGIES CYPRUS LTDShared officer / director · 4 share thisA & F ELECTROMECH LIMITEDShared officer / director · 4 share thisELSEC LIMITEDShared officer / director · 4 share thisNETINFO PLCShared officer / director · 10 share thisNETINFO SERVICES LIMITEDShared officer / director · 10 share thisS.A.S. COMMUNICATION NETWORKS LIMITEDShared officer / director · 10 share thisGLOBAL TRADE ROUTES (CYPRUS) LIMITEDShared officer / director · 10 share thisPANIPAL TRADING LIMITEDShared officer / director · 10 share thisBAKRUJE LIMITEDShared officer / director · 10 share thisTAB2ORDER LTDShared officer / director · 10 share thisNETINFO MIDDLE EAST LIMITEDShared officer / director · 10 share thisASA TECHNOLOGIES LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100