DOSSIERS / NEWHAMB INVESTMENTS LTD
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Company dossier

NEWHAMB INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-12
KYBE ID: HE418190 · HE418190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
NEWHAMB INVESTMENTS LTD
DRCIP data.gov.cy
HE418190
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-12
DRCIP data.gov.cy
Μάριου Παυλίδη, 16,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S.M. HAMBOULLAS HOLDINGS LIMITEDShared registered address · 2 share thisMARHAM INVESTMENTS LIMITEDShared officer / director · 11 share thisMH BIZQUEST LIMITEDShared officer / director · 11 share thisORLA ENTERPRISES LIMITEDShared officer / director · 11 share thisHAMBOULLAS FINANCIAL SERVICES LIMITEDShared officer / director · 11 share thisKERRYMOUNT ENTERPRISES LIMITEDShared officer / director · 11 share thisK & S HAMBOULLAS ENTERPRISES LIMITEDShared officer / director · 11 share thisSPINALONGA HOTEL & CATERING CONSULTANTS LIMITEDShared officer / director · 11 share thisHAMBOULLAS INVESTMENTS LIMITEDShared officer / director · 11 share thisΚΥΡΙΑΚΟΣ ΧΑΜΠΟΥΛΛΑΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM. K. HAMBOULLAS AGRICULTURAL ENTERPRISES LIMITEDShared officer / director · 11 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
ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣdirector—Cyprus registry
ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100