KYBE — See who's really behind any company

Company dossier

M.K.S. HAMBOULLAS FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-02
KYBE ID: HE117966 · HE117966 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameM.K.S. HAMBOULLAS FINANCE LIMITED

DRCIP data.gov.cy

RegistrationHE117966

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-02-02

DRCIP data.gov.cy

Registered addressΘουκυδίδου, 18,, Απόστολος Ανδρέας, 3060, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BIORAYS BIOENERGY CENTERactive HAMBOULLAS INVESTMENTS LIMITEDdissolved M.A.L.S. SERVICES LIMITEDstrike_off MEDINAT THEORETICAL MEDICAL STUDIES CENTERactive M. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

M. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITEDShared registered address · 4 share this M.A.L.S. SERVICES LIMITEDShared registered address · 4 share this HAMBOULLAS INVESTMENTS LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ	director	—	Cyprus registry
M.A.L.S. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 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 (HAMBOULLAS FINANCIAL SERVICES LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100