DOSSIERS / MARHAM INVESTMENTS LIMITED
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Company dossier

MARHAM INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-05-24
KYBE ID: HE12443 · HE12443 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
MARHAM INVESTMENTS LIMITED
DRCIP data.gov.cy
HE12443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-05-24
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
MH BIZQUEST LIMITEDShared officer / director · 3 share thisΑΚΙΝΗΤΑ ΣΤΕΛΛΑΣ ΓΑΛΑΤΑΡΙΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisK & S HAMBOULLAS ENTERPRISES LIMITEDShared registered address · 6 share thisHAMBOULLAS FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisMH BIZQUEST LIMITEDShared registered address · 6 share thisPSIHATSA TRADING CO. LIMITEDShared registered address · 6 share thisHAMBOULLAS FINANCIAL SERVICES LIMITEDShared officer / director · 9 share thisJECROH INVESTMENTS LIMITEDShared officer / director · 9 share thisMATTAMORE MEADOW MUSHROOMS LIMITEDShared officer / director · 9 share thisK & S HAMBOULLAS ENTERPRISES LIMITEDShared officer / director · 9 share thisPSIHATSA TRADING CO. LIMITEDShared officer / director · 9 share thisΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisKERRYMOUNT ENTERPRISES LIMITEDShared officer / director · 11 share thisSPINALONGA HOTEL & CATERING CONSULTANTS 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.

Showing 15 of 19 — full graph via /v1/entities/HE12443/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΜΠΟΥΛΛΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JECROH INVESTMENTS LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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