DOSSIERS / HOMENT LTD
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Company dossier

HOMENT LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190248 · HE190248 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
HOMENT LTD
DRCIP data.gov.cy
HE190248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Βασιλίσσης 'Ολγας, 26,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.H.G. CYPRUS SPORTING EDUCATION & TRAINING LTDdissolvedA.V.C.S VIEW CYPRUS - SWEDEN CONSULTING LTDdissolvedB.C.L MEDUSA TRADING LTDdissolvedBLIXTEN PROPERTIES LIMITEDdissolvedD.K. MARONI BEACH EXCLUSIVE RESORT LIMITEDdissolvedEDM INVEST LTDactiveELMARIS CAPITAL LTDactiveFERNSTROEM LTDdissolvedFUTINC LTDdissolvedLAZOURION LTDdissolvedL & L VENETIAN COMMERCE LIMITEDdissolvedMEDIMNOS LTDdissolvedMYLOROS LIMITEDdissolvedMYTURE LTDdissolvedNIRION LTDactivePROLDER LTDdissolvedSVEA BIL LTDactiveVILMAS LTDdissolved

Connections

9 links
Shared operator — likely the same administrator
HELLADEShared officer / director · 10 share thisD.K. MARONI BEACH EXCLUSIVE RESORT LIMITEDShared officer / director · 10 share thisVILMAS LTDShared officer / director · 10 share thisSCI SAINTE CROIXShared officer / director · 10 share thisPANAYIOTIS DEMETRIADES SHIPYARDS CO. LIMITEDShared officer / director · 10 share thisU S TAHITIAN WELLNESS LTDShared officer / director · 10 share thisMYTURE LTDShared officer / director · 10 share thisPROLDER LTDShared officer / director · 10 share thisDANASCO IMPORTS AND EXPORTS COMPANY 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

1 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100