DOSSIERS / CHAWICH HOUSSAM B.O.B COUTURE LIMITED
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Company dossier

CHAWICH HOUSSAM B.O.B COUTURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-25
KYBE ID: HE220495 · HE220495 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CHAWICH HOUSSAM B.O.B COUTURE LIMITED
DRCIP data.gov.cy
HE220495
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-25
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 51,, Flat 102,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ALMOSHA CONSTRUCTION LTDShared registered address · 5 share thisORNINA TRAVEL AND TOURISM LTDShared registered address · 5 share thisX. ARISTOS PANAYIOTOU LINK INTELLIGENCEShared registered address · 5 share thisH.R. NILECO LTDShared registered address · 5 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
HOUSSAM CHAWICHdirector—Cyprus registry
ΜΑΡΙΑ ΦΟΥΡΝΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100