DOSSIERS / HABIS SILVERWARE LIMITED
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Company dossier

HABIS SILVERWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-10
KYBE ID: HE28189 · HE28189 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
HABIS SILVERWARE LIMITED
DRCIP data.gov.cy
HE28189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-10
DRCIP data.gov.cy
Γ. Αραδιπιώτη,, LION HOUSE, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALETICO IMPORT EXPORT LIMITEDdissolvedAL MASHAREQ ELECTRONICS (CYPRUS) LIMITEDdissolvedANISSIA ENTERPRISES LIMITEDdissolvedCITYFIT HEALTH EQUIPMENT LIMITEDdissolvedCOLD TECH (MIDDLE EAST) LIMITEDdissolvedDANCO IMPORT-EXPORT AND AGENCY LIMITEDdissolvedDECOMA ENTERPRISES LIMITEDdissolvedFIN ESTATES & TRADING LIMITEDdissolvedG. KYPRIANCO (OVERSEAS) GENERAL TRADING LIMITEDdissolvedGOTMA ENTERPRISES LIMITEDdissolvedG & S PETROSIAN ENTERPRISES LIMITEDdissolvedIRVA GENERAL TRADING LIMITEDdissolvedKEBBECO SERVICES LIMITEDdissolvedM.B.R.D. COMPANY LIMITEDdissolvedM.E.C.A.P. PARADISE TRADING LIMITEDdissolvedOPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITEDstrike_offPANAYIOTIS GEORGIOU CATERING LIMITEDdissolvedPRASLIN TRADING CO LIMITEDdissolvedRISDECO ENTERPRISES LIMITEDdissolvedSAMAR TRADING LIMITEDdissolved

+14 more

People with significant control

4 people
NameRoleFromSource
FADY F. BOUSTROSdirector—Cyprus registry
JEAN PIERRE HABISdirector—Cyprus registry
MELHEM ELIAS MALKOUNdirector—Cyprus registry
H. & Y. SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100