DOSSIERS / HAMBURG TRADING HOUSE HOLDING (CY) LTD
← SearchExport PDF
Company dossier

HAMBURG TRADING HOUSE HOLDING (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-24
KYBE ID: HE375280 · HE375280 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HAMBURG TRADING HOUSE HOLDING (CY) LTD
DRCIP data.gov.cy
HE375280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-24
DRCIP data.gov.cy
Σπαθάρικου, 1-3,, FAMELINE BUILDING,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ARMONIA TRADING & COMMERCIAL APPLICATIONS LIMITEDactiveBLUE REACT LABdissolvedCASONE ENTERPRISES LIMITEDactiveELENSER LTDstrike_offELITE BLUE GROUP LTDactiveENISOLV LTDactiveEUPLOIA DRYDOCKS & SERVICES LTDstrike_offFAMELINE ENERGY LTDactiveFAMELINE HOLDING GROUP LIMITEDactiveFAMELINE MANAGEMENT & SERVICES LIMITEDactiveFAMELINE PROPERTIES LIMITEDactiveFAMELINE REALTY INVESTMENTS LIMITEDactiveF.I.M.S. FUTURA INTEGRATED MARINE SOLUTIONS LTDstrike_offFL CRANE & DECK SERVICES LIMITEDactiveFUNCTIONAL IT CONSULTING SERVICES LIMITEDdissolvedGLOBAL SERVICES HYDRUS ENGINEERING (CY) LIMITEDactiveG.S.H.E. HYDRUS GREEN RECYCLING SOLUTIONS LTDactiveHSS MARINE SAFETY SERVICES LTDactiveJ.L. JUMBO LOGISTICS LIMITEDstrike_offKAELINE GROUP LIMITEDactive

+26 more

Connections

7 links
Shared operator — likely the same administrator
THOOSA TENNIS LTDShared officer / director · 8 share thisVESSEL MARINE SERVICES (VMS) LTDShared officer / director · 8 share thisM.I.E. GROUP LIMITEDShared officer / director · 8 share thisT.M.S. TRIANGLE MARINE SERVICES LTDShared officer / director · 8 share thisTHOOSA (ENERGY) LIMITEDShared officer / director · 8 share this"THOOSA EVENTS LIMITED"Shared officer / director · 8 share thisM.I.E. (OVERSEAS) LIMITEDShared 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

4 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΕΡΑΦΙΔΗΣdirector—Cyprus registry
ΓΚΙΓΟΥΑ ΜΟΥΓΚΑΡΠΕΛdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΚΑΡΟΛΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100