KYBE — See who's really behind any company

Company dossier

HOUARI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-07
KYBE ID: HE288348 · HE288348 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameHOUARI INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE288348

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-07

DRCIP data.gov.cy

Registered addressΣόλωνος, 24,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AHOUARI LTDstrike_off SAHARI INVEST LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

AHOUARI LTDShared registered address · 3 share this SAHARI INVEST LIMITEDShared registered address · 3 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
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣ	director	—	Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAHARI INVEST LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100