DOSSIERS / ALGHABRA CYPRUS
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Company dossier

ALGHABRA CYPRUS

CYPRUS · COMPANY · INCORPORATED 2019-07-01
KYBE ID: BN49890 · BN49890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ALGHABRA CYPRUS
DRCIP data.gov.cy
BN49890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-07-01
DRCIP data.gov.cy
Καλλιθέας, 2,, Flat 201,, Ακρόπολη, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BAHLAND PROPERTY LTDShared officer / director · 6 share thisA. G. H. LAND PROPERTY LTDShared officer / director · 6 share thisSWISSDUFT s.r.o.Shared officer / director · 6 share thisNIGHTINGALE PROPERTY DEVELOPMENT CO. LIMITEDShared officer / director · 6 share thisA. G. H. HOLDINGS LTDShared officer / director · 6 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
WALID AL GHABRAshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100