DOSSIERS / B.A.J. TEXTILES
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Company dossier

B.A.J. TEXTILES

CYPRUS · COMPANY · INCORPORATED 2006-05-23
KYBE ID: BN28986 · BN28986 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
B.A.J. TEXTILES
DRCIP data.gov.cy
BN28986
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-05-23
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 17,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
F.B.F. EUROPEAN INVESTMENT COMPANY LTDShared officer / director · 9 share thisISLAMIC CULTURAL CENTER (ICC) LTDShared officer / director · 9 share thisLAMARShared officer / director · 9 share thisREFALCO GROUP LTDShared officer / director · 9 share thisREFALCO ONE LTDShared officer / director · 9 share thisREFALCO HOLDING LTDShared officer / director · 9 share thisAL AHMAD ALI LIMITEDShared officer / director · 9 share thisTECHSPURShared officer / director · 9 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

1 people
NameRoleFromSource
BASSAM ALJAHOUCHshareholder—Cyprus registry

Risk signals

0 matched