HAMBOULLAS INVESTMENTS LIMITED
HAMBOULLAS INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/11958, incorporated on 18 January 1979. The company was dissolved on 27 August 2014. Registered office address: 3060 Λεμεσός, Cyprus. Directors include M.A.L.S. SERVICES LIMITED, ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ, and ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣ, and 1 other. Associated with 6 related entities, including GOUSSAROVA IMG LTD, M.K.S. HAMBOULLAS FINANCE LIMITED, and V.K. HERBA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
HAMBOULLAS INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θουκυδίδου, 18
Απόστολος Ανδρέας
3060 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΟΣ Μ. ΧΑΜΠΟΥΛΛΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΟΣ ΧΑΜΠΟΥΛΛΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | M.A.L.S. SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/11958 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he11958 | 2026-03-19 | open_in_new |