DOSSIERS / HAMBO IMPORTS - EXPORTS CO LIMITED
← SearchExport PDF
Company dossier

HAMBO IMPORTS - EXPORTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-03
KYBE ID: HE87131 · HE87131 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
HAMBO IMPORTS - EXPORTS CO LIMITED
DRCIP data.gov.cy
HE87131
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-03
DRCIP data.gov.cy
Υμηττού, 2,, IMITTOS COURT, Floor 3, Flat 304-5,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.P.C.D. COASTWISE ENTERPRISES LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ Γ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMEANDROS JEWELLERY CENTER LIMITEDShared officer / director · 6 share thisP & E ENTERTAINMENT LIMITEDShared officer / director · 6 share thisCAMBREACH DEVELOPMENTS 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

2 people
NameRoleFromSource
ΧΡΥΣΟΥΛΑ ΑΡΕΣΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΤΣΙΕΛΕΠΟΣsecretary—Cyprus registry

Risk signals

2 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 (HAMBO TRADING CO LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100