M.K.S. HAMBOULLAS FINANCE LIMITED
M.K.S. HAMBOULLAS FINANCE LIMITED is a private limited company registered in Cyprus, under HE/117966, incorporated on 2 February 2001. The company was dissolved on 27 November 2013. Registered office address: 3060 Λεμεσός, Cyprus. Directors include M.A.L.S. SERVICES LIMITED and ΣΙΜΟΣ ΧΑΜΠΟΥΛΛΑΣ. Associated with 6 related entities, including GOUSSAROVA IMG LTD, V.K. HERBA LIMITED, and HAMBOULLAS INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
M.K.S. HAMBOULLAS FINANCE 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 (2)
| Date | Change | Details |
|---|---|---|
| 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/117966 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he117966 | 2026-03-19 | open_in_new |