DOSSIERS / HAMSTORM TRADING LIMITED
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Company dossier

HAMSTORM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-10
KYBE ID: HE125958 · HE125958 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HAMSTORM TRADING LIMITED
DRCIP data.gov.cy
HE125958
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-10
DRCIP data.gov.cy
Αγαπήνωρος, 21,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABOVIX OPERATIONS LIMITEDdissolvedART THERAPY STUDIO ARTPOINTactiveDROCALL OPERATIONS LIMITEDdissolvedG. HERCULES PRODUCTIONS LIMITEDdissolvedGLOSIM ENTERPRISES LIMITEDdissolvedISCROM CONSULTING LIMITEDdissolvedK. & E. STOCKBROKERS LIMITEDdissolvedLANFAST TRADING LIMITEDdissolvedLANGKAWI LIMITEDdissolvedL' ARPEGEactiveLATOIL ENTERPRISES LIMITEDdissolvedM. H. THE TWINS LIMITEDdissolvedM.K DERMALAB BEAUTY CENTREactiveMOBROM HOLDING LIMITEDdissolvedPACSIM TRADING LIMITEDdissolvedSTROFCOM SHIPPING CO. LIMITEDdissolvedTOPICO ENTERPRISES LIMITEDdissolvedWURSEN SHIPPING LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 152 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C2C4 TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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