DOSSIERS / HOMACO CYPRUS LIMITED
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Company dossier

HOMACO CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-14
KYBE ID: HE225257 · HE225257 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
HOMACO CYPRUS LIMITED
DRCIP data.gov.cy
HE225257
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-14
DRCIP data.gov.cy
Τεμπών, 18Α,, ΄Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
UMELINE LIMITEDShared officer / director · 5 share thisIFESTOS FINANCE LIMITEDShared officer / director · 5 share thisLINKOS SAUDIA LIMITEDShared officer / director · 5 share thisINSTAMAT CYPRUS LIMITEDShared officer / director · 5 share thisHOMACO ENTERPRISES LTDShared registered address · 6 share thisHOMACO ENGINEERING & INTERIOR DECORATION LTDShared registered address · 6 share thisTANKIDZ LIMITEDShared registered address · 6 share thisHOMACO RENEWABLE ENERGY LIMITEDShared registered address · 6 share thisPICANHA CHURRASCARIA, BRAZILIAN STEAK HOUSEShared registered address · 6 share thisHOMACO ENTERPRISES LTDShared officer / director · 7 share thisHOMACO PROPERTIES LIMITEDShared officer / director · 7 share thisTARELANO LTDShared officer / director · 7 share thisHOMACO LAND LIMITEDShared officer / director · 7 share thisHOMACO ENGINEERING & INTERIOR DECORATION LTDShared officer / director · 7 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
NameRoleFromSource
ANTONIO VITALEdirector—Cyprus registry
BORIS ZENKOVdirector—Cyprus registry
SAMIR ZOGHBIdirector—Cyprus registry
SAMIR ZOGHBIsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOMACO LAND LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100