DOSSIERS / SALAM H.H. CO LIMITED
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Company dossier

SALAM H.H. CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-21
KYBE ID: HE35296 · HE35296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SALAM H.H. CO LIMITED
DRCIP data.gov.cy
HE35296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-21
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
M & P MORFAKIS ESTATES LIMITEDShared registered address · 6 share thisCOREMA (OVERSEAS) LIMITEDShared registered address · 6 share thisS. NEOPHYTOU ENTERPRISES LIMITEDShared registered address · 6 share thisGLAMOUR & STYLE HAIRDRESSING SALOON LTDShared registered address · 6 share thisMEDICRED LIMITEDShared registered address · 6 share thisΔ. ΚΟΥΡΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBEAUTY SPA BY CONSTANTIA LTDShared officer / director · 8 share thisHONORIACO LIMITEDShared officer / director · 8 share thisΚ.Κ.Σ. ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΑΠΟΧΕΤΕΥΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ.Κ. BELLA VISTA SPA LTDShared officer / director · 8 share thisM. & K. IOANNOU VILLAGE TOUR ENTERPRISES LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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
HASSAN HOUCHOUdirector—Cyprus registry
SALAM HASSAN HOUCHOUdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΡΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100