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Company dossier

S.M. HAMBOULLAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-20
KYBE ID: HE465363 · HE465363 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameS.M. HAMBOULLAS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE465363

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-20

DRCIP data.gov.cy

Registered addressΜάριου Παυλίδη, 16,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NEWHAMB INVESTMENTS LTDactive

Connections

2 links

Shared operator — likely the same administrator

NEWHAMB INVESTMENTS LTDShared registered address · 2 share this ΜΑΚΣΑΤ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΣΙΜΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣ	director	—	Cyprus registry
P & D SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.K.S. HAMBOULLAS FINANCE LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100