DOSSIERS / HOMESTAR TRADING LIMITED
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Company dossier

HOMESTAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-18
KYBE ID: HE34730 · HE34730 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
HOMESTAR TRADING LIMITED
DRCIP data.gov.cy
HE34730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-18
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 147,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΠΡΕΖΑΣdirector—Cyprus registry
ΑΝΝΑ Ε. ΠΡΕΖΑsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.I.M.A.R. TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100