DOSSIERS / HAMAGRAS INVESTMENTS LTD
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Company dossier

HAMAGRAS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-14
KYBE ID: HE360055 · HE360055 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HAMAGRAS INVESTMENTS LTD
DRCIP data.gov.cy
HE360055
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-14
DRCIP data.gov.cy
Πηλίου, 11-13,, QUALITY TOWERS, Floor 5,, 6306, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GOBUILD360 LIMITEDShared officer / director · 9 share thisAETHERIUM ESTATES LIMITEDShared officer / director · 9 share thisMEDFIN INVESTMENTS (PTY) LTDShared officer / director · 9 share thisHEALTH AND BEYOND PHARMACY LTDShared officer / director · 9 share thisSABBIANCO RENOVATIONS LTDShared officer / director · 9 share thisNAKS HOLDING LIMITEDShared officer / director · 9 share thisNACK TRADING & INVESTMENTS LTDShared officer / director · 9 share thisBIOHEALIX LIMITEDShared officer / director · 9 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
ΜΑΡΙΑ-ΤΕΡΕΖΑ ΝΙΚΟΛΟΥΔΑΚΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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