DOSSIERS / HOMECO A.R. DEVELOPMENT LTD
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Company dossier

HOMECO A.R. DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-07
KYBE ID: HE362074 · HE362074 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
HOMECO A.R. DEVELOPMENT LTD
DRCIP data.gov.cy
HE362074
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-07
DRCIP data.gov.cy
Δημητρίου Μητροπούλου, 4,, Floor 2,, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRAXIS PHYSIO REHAB CENTER LIMITEDShared officer / director · 5 share thisCALORE LTDShared officer / director · 5 share thisEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDShared officer / director · 5 share thisTHERMO INSULATION SYSTEMS LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΘΡΑΣΥΒΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100