DOSSIERS / HAMMOURI TRADING LIMITED
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Company dossier

HAMMOURI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-28
KYBE ID: HE90898 · HE90898 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
HAMMOURI TRADING LIMITED
DRCIP data.gov.cy
HE90898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-28
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 201,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHRISTOFOROU CONSTRUCTIONS LIMITEDdissolvedADVISO MANAGEMENT LIMITEDdissolvedADVISO TRUST COMPANY LIMITEDdissolvedANDREAS FOUTAS ESTATES LIMITEDdissolvedANDREAS MANOLAS & SONS (ESTATES) LIMITEDdissolvedASTORIA CONFECTIONERIES LIMITEDdissolvedAUREUM TRADING LIMITEDdissolvedAVENITA ESTATES LIMITEDdissolvedBACHA & BACHA COMPANY LIMITEDdissolvedB & O BUSINESS MANAGEMENT LIMITEDdissolvedBOMIL ENTERPRISES LIMITEDdissolvedCHARLES AVIATION LEASING LIMITEDdissolvedCRYSTALDRIVE ENTERPRISES LIMITEDdissolvedDARICO TRADING LIMITEDdissolvedDELTA PERFORMANCE SYSTEMS (CYPRUS) LIMITEDdissolvedF.V. & COMPANY COLLECTION LIMITEDdissolvedGDW ELLIOTT LIFE-STYLE LIMITEDdissolvedHOMECARDdissolvedINFOCITY LIMITEDdissolvedINVERIN LIMITEDdissolved

+40 more

Connections

4 links
Shared operator — likely the same administrator
HAMMOURI GLOBAL EXHIBITION CENTER LIMITEDShared officer / director · 2 share thisGDW ELLIOTT LIFE-STYLE LIMITEDShared registered address · 4 share thisKARSTON CO LIMITEDShared registered address · 4 share thisOPTIWOOD CYPRUS LIMITEDShared registered address · 4 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
MOHAMED NOUR EDDIN AL HAMMOURIdirector—Cyprus registry
RAMI M.N. AL HAMMOURIdirector—Cyprus registry
ΦΟΙΒΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HGEC TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100