DOSSIERS / HAM GLOBAL AUTOMOTIVE TRADING & CONSULTANTS LTD
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Company dossier

HAM GLOBAL AUTOMOTIVE TRADING & CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-05
KYBE ID: HE464808 · HE464808 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
HAM GLOBAL AUTOMOTIVE TRADING & CONSULTANTS LTD
DRCIP data.gov.cy
HE464808
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-05
DRCIP data.gov.cy
Εμμανουήλ Ροιδη, 4,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADVARTIA CYPRUS LTDactiveAHS INVESTMENTS LTDactiveALECTRIS LTDactiveALECTRIS SERVICES LTDactiveALECTRIS SYSTEMS LTDactiveAMR CONSULTANTS LIMITEDactiveA.S.R. POLI GROUP LTDactiveASTONIAC HOLDINGS LIMITEDactiveBELGOW LIMITEDactiveCHOKE-BERRY HOLDINGS LIMITEDactiveCLARA STRATEGY & ADVISORY LTDactiveCOSTAS PARASKEVAIDES ESTATE LIMITEDstrike_offENAS LIMITEDactiveENVEST HOLDING LIMITEDactiveFCY LIMITEDactiveFIDELIOR GLOBAL INVESTMENTS RAIF V.C.I.C. PLCactiveFIDESCORP LIMITEDactiveGEOCONNECT INVESTII LIMITEDstrike_offINSENDCO LIMITEDstrike_offJS HOSPITALITY HOLDING LIMITEDactive

+25 more

People with significant control

3 people
NameRoleFromSource
MEJ NOUR HADDADdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
KALENE MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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