DOSSIERS / GULF AIR B.S.C. (C)
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Company dossier

GULF AIR B.S.C. (C)

CYPRUS · COMPANY · INCORPORATED 1987-12-03
KYBE ID: AE518 · AE518 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GULF AIR B.S.C. (C)
DRCIP data.gov.cy
AE518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1987-12-03
DRCIP data.gov.cy
Μενάνδρου, 4B,, GALA TOWER, SHOP No 1,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TX Tomorrow Explored OyShared name server · 3 share thisA BLOCShared name server · 3 share thisSendbee d.o.o. za uslugeShared name server · 3 share thisa.s.b.l. école d'escalade à blocShared name server · 3 share thisANSALDO ENERGIA SPAShared name server · 4 share thisAKARI SOFTWARE LIMITEDShared name server · 4 share thisΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΝΤΗΡΗΣΗΣ ΕΝΕΡΓΕΙΑΚΩΝ ΜΟΝΑΔΩΝ ΑΛΙΒΕΡΙShared name server · 4 share thisPOSLITO j.d.o.o. agencija za posredovanje pri zapošljavanjuShared name server · 5 share thisAPPON društvo s ograničenom odgovornošću za usluge i konzaltingShared name server · 5 share thisZDALNY DEV SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 5 share thisHI-Science Master-FondsShared name server · 5 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

9 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΙΤΣΙΔΗΣauthorised—Cyprus registry
DAVID VICTOR STEPHEN NASIFdirector—Cyprus registry
ESSA MOHAMED YUSUF NAJIBIdirector—Cyprus registry
JAMEEL ALI MATROOK ALMATROOKdirector—Cyprus registry
JASIM HASAN YUSUF ABDULAALdirector—Cyprus registry
JEAN CHRISTOPHE FRANCOIS ABEL DURANDdirector—Cyprus registry
SHAIKH MOHAMED ISA MOHAMED ISA ALKHALIFAdirector—Cyprus registry
ZAYED RASHID SHAIKH ABDULRAHMAN ALZAYANIdirector—Cyprus registry
ZAYED RASHID SHAIKH ABDULRAHMAN ALZAYANIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 136 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100