DOSSIERS / K.Z. HASSANABOU LTD
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Company dossier

K.Z. HASSANABOU LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-15
KYBE ID: HE471317 · HE471317 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
K.Z. HASSANABOU LTD
DRCIP data.gov.cy
HE471317
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-15
DRCIP data.gov.cy
Θερμοπυλών, 17,, Flat 203,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TREASTATAS BUSINESSShared officer / director · 4 share thisSCI MATHIEUShared officer / director · 4 share thisZAKARIA IBRAHIM CONSTRUCTION LTDShared officer / director · 4 share thisTHABET AND KORRAT (OVERSEAS) TRADING LIMITEDShared officer / director · 11 share thisLOJAS MAGAZINE BRASIL LIBANO LTDA.Shared officer / director · 11 share thisS2EShared officer / director · 11 share thisІБРАГІМ ХАЛІДShared officer / director · 11 share thisI.B.PROTHESESShared officer / director · 11 share thisDEVECOShared officer / director · 11 share thisS2E R&DShared officer / director · 11 share thisK.O.MShared officer / director · 11 share thisSCI LUDMASShared officer / director · 11 share thisFREEBIRD FILMSShared 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
KHALED IBRAHIMdirector—Cyprus registry
ZAKARIA EBRAHIMdirector—Cyprus registry
KHALED IBRAHIMsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100