DOSSIERS / HOMEGROCERIES TRADING CO LIMITED
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Company dossier

HOMEGROCERIES TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-25
KYBE ID: HE87731 · HE87731 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
HOMEGROCERIES TRADING CO LIMITED
DRCIP data.gov.cy
HE87731
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 95,, Flat 102,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SWISSPORT-GAP VASSILOPOULOS (CYPRUS) LIMITEDShared officer / director · 8 share thisHPT CAPITAL LTDShared officer / director · 8 share thisSLMCC LIMITEDShared officer / director · 8 share thisV.V. VALUE CARD LIMITEDShared officer / director · 8 share thisPANNIERSTRASSE HOLDINGS LTDShared officer / director · 8 share thisSWISSPORT CYPRUS LIMITEDShared officer / director · 8 share thisP. GREGORIOU & S. TYMVIOS LIMITEDShared 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
ΛΟΥΚΑΣ Π. ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100