KYBE — See who's really behind any company

Company dossier

HOMEMATE (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-21
KYBE ID: HE377909 · HE377909 · 2 sources

RISK SCORE50HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameHOMEMATE (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE377909

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-12-21

DRCIP data.gov.cy

Registered addressΓεωργίου Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_off A.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_off AB ALPHA DEVELOPERS LIMITEDactive ABBRIERDIN INVESTMENTS LIMITEDdissolved ABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolved ABRONELLY LIMITEDdissolved ACCUZONE TRADING LIMITEDdissolved A.C.D. SERVICES LIMITEDdissolved ADARWELL LIMITEDstrike_off A.D. COMMERCE 4YOU SYSTEM LIMITEDdissolved AEGEES LIMITEDdissolved AENEAS GRAND VILLAS AT APHRODITE HILLSactive AGGELERA LIMITEDstrike_off AGILEGANT LIMITEDdissolved AHTI KARHUNEN LTDdissolved AIR PROMOTION GROUP CYPRUS LIMITEDactive AKAMIROS MARINE LIMITEDdissolved AKENERGYSOLUTIONS LIMITEDdissolved A.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactive ALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

4 links

Shared operator — likely the same administrator

TABONE CONSULTINGShared officer / director · 3 share this CYMIZZI INVESTMENTS LIMITEDShared officer / director · 3 share this X-ZONE ACTION PARK LTDShared officer / director · 3 share this AMSOI REALTY LIMITEDShared officer / director · 3 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

7 people

Name	Role	From	Source
ADRIAN BONELLO	director	—	Cyprus registry
ALAN A. MIZZI	director	—	Cyprus registry
ALEC A. MIZZI	director	—	Cyprus registry
DAVID TABONE	director	—	Cyprus registry
MICHEL MICALLEF	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣ Για ALEC A. MIZZI	director	—	Cyprus registry
P & D SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score50/100