DOSSIERS / HAMAFIN RESOURCES LIMITED
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Company dossier

HAMAFIN RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-20
KYBE ID: HE99768 · HE99768 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
HAMAFIN RESOURCES LIMITED
DRCIP data.gov.cy
HE99768
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-20
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, SAVVIDES CENTER, Floor 1, Flat 102,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

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

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

7 links
Shared operator — likely the same administrator
TIREVAL HOLDINGS LIMITEDShared officer / director · 8 share thisWITTILY INVESTMENTS LIMITEDShared officer / director · 8 share thisKALIMRAJ EQUITY MANAGEMENT LIMITEDShared officer / director · 8 share thisCASIL LIMITEDShared officer / director · 8 share thisEVERQUEST HOLDINGS LIMITEDShared officer / director · 8 share thisCHETWODE HOLDINGS LIMITEDShared officer / director · 8 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΤΙΜΟΘΕΙΟΝ" ΛΙΜΙΤΕΔShared officer / director · 8 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
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΙΜΟΘΗΣdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100