DOSSIERS / E. HAMBOULLAS INVESTMENTS LIMITED
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Company dossier

E. HAMBOULLAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-27
KYBE ID: HE112549 · HE112549 · 2 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

strike_off
E. HAMBOULLAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112549
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT BLOCK B, Floor 2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

5,370 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2S2B LIMITEDdissolvedAA ESTON CONTAINERS LIMITEDdissolvedABAGAIL HOLDINGS LIMITEDdissolvedA.B BOCYP FISHING LIMITEDdissolvedABERDONIA TRADING LIMITEDdissolvedABHINATA SHIPPING PTE LIMITEDdissolvedABIAMO INVESTMENTS LIMITEDdissolvedABIGAIL PUBLISHING LIMITEDdissolvedABIKO TRADING LIMITEDdissolvedABRENTE TRADING LIMITEDdissolvedABR NAAZ PLANET SHIPPING LIMITEDdissolvedA.B.S. CYPRUS DEVELOPMENT LIMITEDdissolvedA.B.S. INDUSTRIAL AND BUILDING SYSTEMS LIMITEDdissolvedABSOLUT CAPITAL TRUST LIMITEDdissolvedACADIA CREST SHIPPING COMPANY LIMITEDdissolvedACADIA FOREST SHIPPING COMPANY LIMITEDdissolvedACADIAN FREEDOM SHIPPING COMPANY LIMITEDdissolvedACADIAN MARINER SHIPPING COMPANY LIMITEDdissolvedACADIAN VICTORY SHIPPING COMPANY LIMITEDdissolvedACADIA SEAHORSE SHIPPING COMPANY LIMITEDdissolved

+5,350 more

Connections

5 links
Shared operator — likely the same administrator
C & H INDUSTRIAL HYGIENE LIMITEDShared officer / director · 6 share thisE. HAMBOULLAS PROPERTIES LIMITEDShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟ ΜΑΡΓΑΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.Y. ALMOND HILLS LIMITEDShared officer / director · 6 share thisΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΕΤΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔShared officer / director · 6 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

1 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. HAMBOULLAS PROPERTIES LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΕΥΓΕΝΙΟΣ ΧΑΜΠΟΥΛΛΑΣ (officer) matches PEP Ευγένιος Χαμπουλλάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 56?

5 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score56/100