DOSSIERS / HOMERIC CRUISES LIMITED
← SearchExport PDF
Company dossier

HOMERIC CRUISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-12-06
KYBE ID: HE8680 · HE8680 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
HOMERIC CRUISES LIMITED
DRCIP data.gov.cy
HE8680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-12-06
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 33,, Καιμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΔΕΛΤΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisDELTA TRADING (DISTRIBUTORS) CO. LIMITEDShared officer / director · 5 share thisCYPHONY LIMITEDShared officer / director · 5 share thisC.A.M.E. SERVICES LIMITEDShared officer / director · 5 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΔΕΛΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΥΠΡΟΣ Σ. ΚΥΠΡΙΑΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK & P KYPRIANIDES & ASSOCIATES ACCOUNTANTSShared officer / director · 10 share thisHOMERIC CRUISES (HOLDINGS) LIMITEDShared officer / director · 10 share thisSWEETPEEN LIMITEDShared officer / director · 10 share thisK & P KYPRIANIDES & ASSOCIATES CONSULTANTS LTDShared officer / director · 10 share thisAHK - IAK ΑΧΕΡΑ ΑΝΑΝΕΩΣΙΜΕΣ ΛΤΔShared officer / director · 10 share thisTM KYPRIANIDIS PROPERTIES LIMITEDShared officer / director · 10 share thisLASERTRON (CY) LIMITEDShared officer / director · 10 share thisLASERTRON CYShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΔΙΚΩΜΙΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOMERIC CRUISES (HOLDINGS) LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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