DOSSIERS / HOME AND AWAY TRADING LIMITED
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Company dossier

HOME AND AWAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-04
KYBE ID: HE85228 · HE85228 · 2 sources
RISK SCORE78CRITICAL RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
HOME AND AWAY TRADING LIMITED
DRCIP data.gov.cy
HE85228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-04
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AGIAS ZONIS CENTRE, Flat 403,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

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

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolved

+157 more

Connections

4 links
Shared operator — likely the same administrator
HADI OIL & GAS INDUSTRIAL MARINE SERVICES CYPRUS LTDShared registered address · 5 share thisZEUSARMADA LIMITEDShared registered address · 5 share thisATHISSA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisPILOT MARINE SERVICES CYPRUS LTDShared registered address · 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

3 people
NameRoleFromSource
ΚΑΡΟΜΑΤ ΒΑΝΕΖΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΑΝΕΖΗΣdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AVERTA TRADING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 78?

4 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score78/100