KYBE — See who's really behind any company

Company dossier

HASOUN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-07
KYBE ID: HE239389 · HE239389 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameHASOUN SERVICES LTD

DRCIP data.gov.cy

RegistrationHE239389

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-10-07

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 64,, Floor 2, Flat 23,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.P.A. INSURANCE SERVICES LIMITEDdissolved KAYLAND DEVELOPERS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

A.P.A. INSURANCE SERVICES LIMITEDShared registered address · 2 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

Name	Role	From	Source
LAMA HASSOUN	director	—	Cyprus registry
MAHER HASSOUN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100