DOSSIERS / AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.
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AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.

CYPRUS · COMPANY · INCORPORATED 1978-06-30
KYBE ID: AE328 · AE328 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
AL-ITTIHAD AL-WATANI L'UNION NATIONALE SOCIETE GENERALE D'ASSURANCES DU PROCHE-ORIENT S.A.L.
DRCIP data.gov.cy
AE328
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1978-06-30
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, ANEMOMILOS BUILDING, Floor 3,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTDdissolvedABOMINABLE LIMITEDactiveABRIELLE LIMITEDdissolvedADAUGEO LΙΜΙΤEDdissolvedALANIN LIMITEDactiveAMBROISE LIMITEDdissolvedANCORMAN HOLDINGS LIMITEDdissolvedAN. CUBE PRODUCTIONS LTDactiveANEMOMYLOS C.P. SERVICES LTDdissolvedANIA FOCUSNET GROUP LIMITEDactiveANTECEDE LIMITEDdissolvedA.R.M. ASSET TECHNOLOGIES LTDdissolvedASSUNTO LIMITEDdissolvedAUSTUS LIMITEDdissolvedAVIANMILAN HOLDINGS LIMITEDstrike_offAVIATION FLEET SERVICES INDIA MANAGEMENT COMPANY LIMITEDdissolvedBENIGUE LIMITEDdissolvedBIALYSTOK LIMITEDdissolvedBLENDAPP SOFTWARE LIMITEDactiveBOEING INTERNATIONAL CORPORATIONdissolved

+198 more

Connections

13 links
Shared operator — likely the same administrator
SARL GHOLAMShared officer / director · 2 share thisNIU DISTRIBUTIONShared officer / director · 2 share thisBLENDAPP SOFTWARE LIMITEDShared registered address · 5 share thisDIGITAL TREE MARKETPLACE LIMITEDShared registered address · 5 share thisBOEING INTERNATIONAL CORPORATIONShared registered address · 5 share thisJOBCHA LTDShared registered address · 5 share thisSCI FARAHShared officer / director · 8 share thisDR. KHANAQA TRUFFLE RESEARCH INSTITUTE LIMITEDShared officer / director · 8 share thisSCI LES OURSONSShared officer / director · 8 share thisÎntreprinderea Mixtă "RINPHONE" S.R.L.Shared officer / director · 8 share thisDAIS CONSULTING & SERVICES LTDShared officer / director · 8 share thisSCI ELYSSAShared officer / director · 8 share thisVIRGO ESTATES CO. LIMITEDShared 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

7 people
NameRoleFromSource
R. CHRISTOFIDOU LIMITEDauthorised—Cyprus registry
ALEXANDER BOURLdirector—Cyprus registry
AMINE AL SHARIFdirector—Cyprus registry
ANTOINE K. FEGHALIdirector—Cyprus registry
JOSEPH FARAHdirector—Cyprus registry
JOSEPH GHOLAMdirector—Cyprus registry
ALEXANDRE NASSIFsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100