DOSSIERS / HOMACO LAND LIMITED
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Company dossier

HOMACO LAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-16
KYBE ID: HE243546 · HE243546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
HOMACO LAND LIMITED
DRCIP data.gov.cy
HE243546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-16
DRCIP data.gov.cy
Κέννεντυ, 67,, ATHIENITIS KENNEDY PARK, Floor 3, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TWENTY FIRST CENTURY CONSULTANTS LIMITEDShared registered address · 3 share thisFAZ AVIATION LIMITEDShared registered address · 3 share thisTARELANO LTDShared officer / director · 7 share thisHOMACO CYPRUS LIMITEDShared officer / director · 7 share thisHOMACO RENEWABLE ENERGY LIMITEDShared officer / director · 7 share thisHOMACO ENTERPRISES LTDShared officer / director · 7 share thisHOMACO PROPERTIES 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

1 people
NameRoleFromSource
SAMIR ZOGHBIdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100