DOSSIERS / AL AMAR CONSULTING GROUP S.A.
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AL AMAR CONSULTING GROUP S.A.

CYPRUS · COMPANY · INCORPORATED 2017-08-11
KYBE ID: AE3140 · AE3140 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AL AMAR CONSULTING GROUP S.A.
DRCIP data.gov.cy
AE3140
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-08-11
DRCIP data.gov.cy
Γλάδστωνος, 137,, Flat 101,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
1-HORIZON LIMITEDactiveAD GLORIAM HOLDINGS LIMITEDdissolvedALEXANDER BEARD (M.E.) LIMITEDdissolvedALLIED ENGINEERING GROUP (CYPRUS) LIMITEDactiveALL MARINE INSURANCE BROKERS LTDactiveA.M. CONSULTANCY & EXPERTS LIMITEDdissolvedART EXENTRIC ENTERPRISES LIMITEDdissolvedARTICULATE LIMITEDdissolvedBERYTUS MARINE REINSURANCE BROKERS LIMITEDdissolvedCAPEGATE TRADING LIMITEDdissolvedC&K MEDIA LIMITEDdissolvedCOMOTEC TRADING LIMITEDdissolvedDINO K. & PARTNERS CATERING LTDstrike_offEXECUTIVE B2B CONSULTING LIMITEDdissolvedFALIAS INVESTMENTS LIMITEDdissolvedGENEVATECH LIMITEDdissolvedGEORGE THEOCHARIDES LLCactiveGOALTRUST LIMITEDactiveGREEN GENIE ONE LTDdissolvedHEBDEN LIMITEDdissolved

+21 more

People with significant control

5 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΧΡΥΣΑΝΘΟΥ ΔΗΜΗΤΡΙΟΥauthorised—Cyprus registry
ABDELHAMED TAHER ELMOUGYdirector—Cyprus registry
HESHAM MOUSTAFA AHMED ELHARIRIdirector—Cyprus registry
TAREK KAMAL FAWZY AHMAD ABDELSAMADdirector—Cyprus registry
WAHID MICHEL MORCOSdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100