DOSSIERS / HOUSSAMI & CO LIMITED
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Company dossier

HOUSSAMI & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-13
KYBE ID: HE37278 · HE37278 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
HOUSSAMI & CO LIMITED
DRCIP data.gov.cy
HE37278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolved

+88 more

Connections

12 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΧΑΛΟΥΒΑ & ΣΙΑShared registered address · 4 share thisGRAVIA ENTERPRISES LIMITEDShared registered address · 4 share thisSELECTIVE PROPERTIES AGENCY LTDShared registered address · 4 share thisSCHUURMANS GENERAL TRADING LIMITEDShared officer / director · 10 share thisADORNIA CONSULTING LTDShared officer / director · 10 share thisCYGERM TECHNICAL & COMMERCIAL CO. LIMITEDShared officer / director · 10 share thisMELZ CYP. LIMITEDShared officer / director · 10 share thisD.V.M. VIDEO PRODUCTIONS CO LIMITEDShared officer / director · 10 share thisAKONTION INVESTMENTS LIMITEDShared officer / director · 10 share thisPANIO INSURANCE CO LIMITEDShared officer / director · 10 share thisAUSENSIA LIMITEDShared officer / director · 10 share thisMASSIVA TRADING LIMITEDShared officer / director · 10 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
BAHIJ ABDUL AFOU MOUMMEdirector—Cyprus registry
NABIL JABIL HOUSSAMIdirector—Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΜΑΘΗΚΟΛΩΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100