DOSSIERS / VASSHADJMAR HOLDINGS LIMITED
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Company dossier

VASSHADJMAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: HE332725 · HE332725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VASSHADJMAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE332725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου Γ, 9,, LAZAROS CENTER, BLOCK A, Floor 1, Flat 105,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PARIDES DEVELOPERS LIMITEDShared registered address · 3 share thisHADJIVAMARK INVESTMENTS LIMITEDShared registered address · 3 share thisHG ''3'' DEVELOPMENT LIMITEDShared officer / director · 8 share thisHG ''2'' DEVELOPMENT LIMITEDShared officer / director · 8 share thisHG ''1'' DEVELOPMENT LIMITEDShared officer / director · 8 share thisSPELACO LIMITEDShared officer / director · 8 share thisHAMMOUD HOLDING GROUP LTDShared officer / director · 8 share thisSPENTICO LIMITEDShared 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

3 people
NameRoleFromSource
HICHAM HAMMOUDdirector—Cyprus registry
MAHER HAMOUDdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100