DOSSIERS / HAMMAS HOLDINGS LIMITED
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Company dossier

HAMMAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-05
KYBE ID: HE340493 · HE340493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
HAMMAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE340493
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-05
DRCIP data.gov.cy
Πειραιώς, 23,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DOMASERVE (CM) LTDShared registered address · 3 share thisMARATHEFTIS SECURITY NETWORKS LIMITEDShared registered address · 3 share thisMICHALEX TRADING LTDShared officer / director · 5 share thisIGNES PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisSONUS TRADING & CONSULTING LIMITEDShared officer / director · 5 share thisFINKLEA TRADING LIMITEDShared officer / director · 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
ΕΛΛΗ ΜΑΡΑΘΕΥΤΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100