DOSSIERS / HAMBO TRADING CO LIMITED
← SearchExport PDF
Company dossier

HAMBO TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-19
KYBE ID: HE68149 · HE68149 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
HAMBO TRADING CO LIMITED
DRCIP data.gov.cy
HE68149
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-19
DRCIP data.gov.cy
Υμηττού,, IMITTOS COURT, Flat 304-305,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALMANTO TRADING LIMITEDShared registered address · 2 share thisG.G. KIKKOS HOLDING LIMITEDShared officer / director · 4 share thisCRYSTALNOD LIMITEDShared officer / director · 4 share thisCH. ARESTI ESTATES LIMITEDShared officer / director · 4 share thisVALDERIUM LIMITEDShared officer / director · 6 share thisVINDMOLLE LIMITEDShared officer / director · 6 share thisATHERMON HOLDINGS LIMITEDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "INFO SERVICE"Shared officer / director · 6 share thisWHATPILL HOLDINGS LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
PAVEL DMITRIEVdirector—Cyprus registry
VICTOR PERKINdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΤΣΙΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. TSIVICOS TRADING CO LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΩΤΙΟΥ (officer) matches PEP Christos Fotiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100