DOSSIERS / M.Y. ALMOND HILLS LIMITED
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M.Y. ALMOND HILLS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-23
KYBE ID: HE367531 · HE367531 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
M.Y. ALMOND HILLS LIMITED
DRCIP data.gov.cy
HE367531
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-23
DRCIP data.gov.cy
Αρχιμήδους, 9,, THE LEGAL HOUSE,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.M.S ADVANCED MANUFACTURING SOLUTION LTDstrike_offA.SP.S. THINKREALTY LIMITEDactiveBFCC LIMITEDstrike_offBIDCY LTDstrike_offCANDYBUS LTDstrike_offC. CHRISTOU LEGAL CONSULTANCY LTDstrike_offCISEMC CONSULTANTS LTDactiveDOOSTAR INVESTMENTS LTDactiveFE.CH. SERVICES LTDstrike_offFELLAS & CHRISTOU LLCstrike_offGRAYSTAR INVESTMENTS LTDactiveKAIROS PRIVATE INVESTMENT LIMITEDdissolvedKAIROS PROPERTY DEVELOPER LIMITEDstrike_offL1 CAR RENTAL LTDstrike_offL-IT CLEANING LTDactiveL-IT FACILITY MANAGEMENT CYPRUS LTDactiveMEROGA CAPITAL LTDstrike_offOY TRAVEL AGENT SOLUTIONS LTDactivePRECISION MATTERS LTDstrike_offRFNET HOLDINGS LTDstrike_off

+6 more

Connections

5 links
Shared operator — likely the same administrator
E. HAMBOULLAS PROPERTIES LIMITEDShared officer / director · 6 share thisΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΕΤΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisE. HAMBOULLAS INVESTMENTS LIMITEDShared officer / director · 6 share thisC & H INDUSTRIAL HYGIENE LIMITEDShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟ ΜΑΡΓΑΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΕΥΓΕΝΙΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΕΥΓΕΝΙΟΣ ΧΑΜΠΟΥΛΛΑΣ (officer) matches PEP Ευγένιος Χαμπουλλάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100