DOSSIERS / HOMER MICHAEL DIAMOND SALOON CO LIMITED
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Company dossier

HOMER MICHAEL DIAMOND SALOON CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-26
KYBE ID: HE62418 · HE62418 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
HOMER MICHAEL DIAMOND SALOON CO LIMITED
DRCIP data.gov.cy
HE62418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-26
DRCIP data.gov.cy
Αποστόλου Παύλου,, MARINA COURT, Flat 18,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΟΜΗΡΟΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOMER MICHAEL DEVELOPERS LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100