DOSSIERS / HOMACO ENTERPRISES LTD
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Company dossier

HOMACO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-25
KYBE ID: HE236686 · HE236686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
HOMACO ENTERPRISES LTD
DRCIP data.gov.cy
HE236686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-25
DRCIP data.gov.cy
Τεμπών, 18Α,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HOMACO ENGINEERING & INTERIOR DECORATION LTDShared registered address · 6 share thisHOMACO CYPRUS LIMITEDShared 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 RENEWABLE ENERGY LIMITEDShared officer / director · 7 share thisHOMACO LAND LIMITEDShared officer / director · 7 share thisHOMACO ENGINEERING & INTERIOR DECORATION LTDShared officer / director · 7 share thisHOMACO CYPRUS LIMITEDShared officer / director · 7 share thisHOMACO PROPERTIES 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

2 people
NameRoleFromSource
SAMIR ZOGHBIdirector—Cyprus registry
SAMI ZAYATsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100