DOSSIERS / HAMBOULLAS WESTGATE BUILDING
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Company dossier

HAMBOULLAS WESTGATE BUILDING

CYPRUS · COMPANY · INCORPORATED 2024-06-11
KYBE ID: BN59412 · BN59412 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
HAMBOULLAS WESTGATE BUILDING
DRCIP data.gov.cy
BN59412
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-06-11
DRCIP data.gov.cy
Μανώλη Καλομοίρη & Μαρίκας Κοτοπούλη, 20,, VISIONHIRE, Floor 3ΟΣ, Flat 201,, Λεμεσός, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100