DOSSIERS / HAMBOULLAS FINANCIAL SERVICES LIMITED
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Company dossier

HAMBOULLAS FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-05
KYBE ID: HE10026 · HE10026 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
HAMBOULLAS FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE10026
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-05
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisK & S HAMBOULLAS ENTERPRISES LIMITEDShared registered address · 6 share thisMH BIZQUEST LIMITEDShared registered address · 6 share thisPSIHATSA TRADING CO. LIMITEDShared registered address · 6 share thisMARHAM INVESTMENTS LIMITEDShared registered address · 6 share thisM. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITEDShared officer / director · 7 share thisK & S HAMBOULLAS ENTERPRISES LIMITEDShared officer / director · 7 share thisΜΑΚΣΑΤ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMH BIZQUEST LIMITEDShared officer / director · 7 share thisHAMBOULLAS INVESTMENTS LIMITEDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMATTAMORE MEADOW MUSHROOMS LIMITEDShared officer / director · 9 share thisJECROH INVESTMENTS LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPSIHATSA TRADING CO. LIMITEDShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/HE10026/network.

People with significant control

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.K.S. HAMBOULLAS FINANCE LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100