DOSSIERS / HAMICO DEVELOPMENTS LIMITED
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Company dossier

HAMICO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-10
KYBE ID: HE130769 · HE130769 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
HAMICO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE130769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-10
DRCIP data.gov.cy
Αφροδίτης, 7,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΟΙΚΟΝΟΜΟΥdirectorCyprus registry
ΚΩΣΤΑΣ ΟΙΚΟΝΟΜΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100