DOSSIERS / HOMERAY PROPERTIES LTD
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Company dossier

HOMERAY PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-04
KYBE ID: HE403712 · HE403712 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
HOMERAY PROPERTIES LTD
DRCIP data.gov.cy
HE403712
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-04
DRCIP data.gov.cy
Αργολίδος, 21,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AGEROCK TRADING LTDdissolvedASCIINATION LTDdissolvedCAPURRO INVESTMENTS LTDdissolvedCASPERS PROPERTIES LTDstrike_offCASTAGNOLA HOLDINGS LTDdissolvedCIENEGA VENTURES LTDdissolvedCOLORBUS PROPERTIES LTDdissolvedCOLORITO MANAGEMENT LTDdissolvedDASONS ESTATES LIMITEDstrike_offEXEQ INVESTMENTS LTDdissolvedGARDENLANE INVESTMENTS LTDdissolvedGRESSWARE VENTURES LTDdissolvedGUANGZHOU INVESTMENTS LIMITEDdissolvedKENTAVROS TRADING (OVERSEAS) LIMITEDdissolvedLAMORNA TRADING LTDdissolvedMAINSTAY PROPERTIES LTDdissolvedMARA'S ART ACCESSORIESactiveMONSSON ENERGY LTDdissolvedNOVO NORDISK TRADING LIMITEDdissolvedOCEANRIDGE CAPITAL LTDdissolved

+22 more

Connections

7 links
Shared operator — likely the same administrator
K.F. DAMIANOS CAFEShared officer / director · 8 share thisGERANIUM TRUSTEES LIMITEDShared officer / director · 8 share thisΙΔΡΥΜΑ ΔΑΜΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΔΑΜΙΑΝΟΣ ΑΓΡΟΤΙΚΗ ΕΜΠΟΡΙΚΗ & ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDAMIANOS HOLDINGS LIMITEDShared officer / director · 8 share thisGARFIELD TRUSTEES LIMITEDShared officer / director · 8 share thisDANOS CAR DETAILING LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HATCHEND PROPERTIES LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100