KYBE — See who's really behind any company

Company dossier

HOSNY ENTERPRISES ESTABLISHMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-08
KYBE ID: HE99561 · HE99561 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameHOSNY ENTERPRISES ESTABLISHMENT COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE99561

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-01-08

DRCIP data.gov.cy

Registered addressΜακαρίου & Ρήγα Φεραίου,, CHRISTINA CENTER, Floor 5, Flat 502,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.S.M INFOMEDIC COMPANY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

M.S.M INFOMEDIC COMPANY LIMITEDShared registered address · 2 share this EL SOMBRERO TOURISM AND CATERING CO. LIMITEDShared officer / director · 3 share this M.S.M INFOMEDIC COMPANY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ALAA-ELDIN ISMAEL HUSNY	director	—	Cyprus registry
ΜΥΡΤΩ Κ. ΜΑΛΛΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100