DOSSIERS / AMINE HABER IMPORTS AND EXPORTS LIMITED
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Company dossier

AMINE HABER IMPORTS AND EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-14
KYBE ID: HE73006 · HE73006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
AMINE HABER IMPORTS AND EXPORTS LIMITED
DRCIP data.gov.cy
HE73006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-14
DRCIP data.gov.cy
Γλάδστωνος, 84,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ALUMAC ALUMINIUM & MACHINERY LIMITEDdissolvedC. IOANNOU DOUBLE GLAZING LIMITEDdissolvedCOMMANDARIA ESTATES LIMITEDdissolvedDR. M.A. VON BIRON (CYPRUS) LIMITEDdissolvedEL.N. MARE TRADING LIMITEDdissolvedFASTCARGO SHIPPING AND FORWARDING LIMITEDdissolvedGEO & LEO SPARE PARTS LIMITEDdissolvedILLUMINO INVESTMENTS LIMITEDdissolvedIONAS & KIKA FARM LIMITEDactiveK.P.H PLANTS LIMITEDdissolvedKRASIDES TRADING LIMITEDdissolvedM & M CONSULTANCY LIMITEDdissolvedN.R.D. AQUA FIBRE CO LIMITEDdissolvedRASKY CONSULTANCY LIMITEDdissolvedROCENA INVESTMENTS LIMITEDdissolvedSCHRODER TRADING LIMITEDdissolvedSMR SCIENCE CORPORATION LIMITEDdissolvedSTANNEY FINANCE LIMITEDdissolvedSTARLIGHT HOLDINGS LIMITEDdissolvedSTARLIGHT MANAGEMENT LIMITEDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
AMINE EL HABERdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΟΡΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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