DOSSIERS / Μ.Σ. ΧΑΜΑΜ ΛΙΜΙΤΕΔ
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Company dossier

Μ.Σ. ΧΑΜΑΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-14
KYBE ID: HE133551 · HE133551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Μ.Σ. ΧΑΜΑΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-14
DRCIP data.gov.cy
Αλεξάνδρου Σούτσου, 9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANNA'S SUPERMARKETShared registered address · 2 share thisGMS CLAIMS SETTLEMENT LTDShared officer / director · 4 share thisA.S.C.C. TRADING LIMITEDShared officer / director · 4 share thisS.M.C. TRADING LIMITEDShared officer / director · 4 share thisCHAMP CO. LIMITEDShared officer / director · 8 share thisA.S. IN STYLEShared officer / director · 8 share thisGYLROEN LIMITEDShared officer / director · 8 share thisΑ. ΣΟΦΟΚΛΕΟΥΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΤΔShared officer / director · 8 share thisSOFOCLEOUS & CONSTANTINOU MANUFACTURERS LIMITEDShared officer / director · 8 share thisΠΑΝΤΕΛΗΣ ΣΟΦΟΚΛΕΟΥΣ Κ' ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ&Α ΣΟΦΟΚΛΕΟΥΣ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 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
NameRoleFromSource
ΜΑΡΙΝΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100