DOSSIERS / HOMACO PROPERTIES LIMITED
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Company dossier

HOMACO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-28
KYBE ID: HE226364 · HE226364 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
HOMACO PROPERTIES LIMITED
DRCIP data.gov.cy
HE226364
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-28
DRCIP data.gov.cy
Kennedy, 67,, ATHIENITIS KENNEDY PARK,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

ACD HUMAN RESOURCES CONSULTING LIMITEDdissolvedAFMEMCO INTERNATIONAL LIMITEDdissolvedA.I.M.E.S. LIMITEDstrike_offAL MACHREK PRINTING AND PUBLISHING LIMITEDdissolvedALTERGEO LIMITEDstrike_offAMASTAR GROUP LIMITEDdissolvedANGLO SAMATA OVERSEAS LIMITEDdissolvedAPUS GLOBAL LIMITEDdissolvedARTAMAN HOLDINGS LIMITEDdissolvedATHAWELL HOLDINGS LIMITEDdissolvedATREVEL LIMITEDdissolvedBESTA GLOBAL LIMITEDdissolvedBIVIRIMO HOLDINGS LIMITEDdissolvedBLAISE ENTERPRISES LIMITEDdissolvedBLBW LIMITEDdissolvedBONGOR HOLDINGS LIMITEDdissolvedBRANDFLIGHT HOLDINGS LTDdissolvedBRASTED INVESTMENTS LIMITEDdissolvedBREGANTI LΙΜΙΤΕDdissolvedBULBA VENTURES LIMITEDactive

+179 more

Connections

8 links
Shared operator — likely the same administrator
FYSKO MANAGEMENT AND SERVICES LIMITEDShared officer / director · 3 share thisΒΑΦΕΙΑΔΗΣ ΑΝΩΝΥΜΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 3 share thisHOMACO ENTERPRISES LTDShared officer / director · 7 share thisHOMACO LAND LIMITEDShared officer / director · 7 share thisHOMACO CYPRUS LIMITEDShared officer / director · 7 share thisHOMACO ENGINEERING & INTERIOR DECORATION LTDShared officer / director · 7 share thisHOMACO RENEWABLE ENERGY LIMITEDShared officer / director · 7 share thisTARELANO 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

3 people
NameRoleFromSource
SAMIR ZOGHBIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΦΕΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOMACO LAND LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100