DOSSIERS / HAMBOULLAS INVESTMENTS LIMITED
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Company dossier

HAMBOULLAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-01-18
KYBE ID: HE11958 · HE11958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
HAMBOULLAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE11958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-01-18
DRCIP data.gov.cy
Θουκυδίδου, 18,, Απόστολος Ανδρέας, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
M.K.S. HAMBOULLAS FINANCE LIMITEDShared registered address · 4 share thisM. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITEDShared registered address · 4 share thisM.A.L.S. SERVICES LIMITEDShared registered address · 4 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 thisΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHAMBOULLAS FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisMH BIZQUEST LIMITEDShared officer / director · 7 share thisSPINALONGA HOTEL & CATERING CONSULTANTS LIMITEDShared officer / director · 11 share thisKERRYMOUNT ENTERPRISES LIMITEDShared officer / director · 11 share thisNEWHAMB INVESTMENTS LTDShared officer / director · 11 share thisORLA ENTERPRISES LIMITEDShared officer / director · 11 share thisMARHAM INVESTMENTS LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
M.A.L.S. SERVICES LIMITEDsecretary—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 (MARHAM INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100