DOSSIERS / ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1962-02-06
KYBE ID: HE1026 · HE1026 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

strike_off
ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1026
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-02-06
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
K & S HAMBOULLAS ENTERPRISES LIMITEDShared officer / director · 2 share thisMH BIZQUEST LIMITEDShared registered address · 6 share thisPSIHATSA TRADING CO. LIMITEDShared registered address · 6 share thisMARHAM INVESTMENTS LIMITEDShared registered address · 6 share thisK & S HAMBOULLAS ENTERPRISES LIMITEDShared registered address · 6 share thisHAMBOULLAS FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisM. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITEDShared officer / director · 7 share thisHAMBOULLAS INVESTMENTS LIMITEDShared officer / director · 7 share thisMH BIZQUEST LIMITEDShared officer / director · 7 share thisΜΑΚΣΑΤ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHAMBOULLAS FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisPSIHATSA TRADING CO. LIMITEDShared officer / director · 9 share thisMATTAMORE MEADOW MUSHROOMS LIMITEDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisJECROH INVESTMENTS 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/HE1026/network.

People with significant control

5 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΛΕΛΙΑ ΧΑΜΠΟΥΛΛΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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