DOSSIERS / AL-BAHRIAH CONSULTANTS LIMITED
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Company dossier

AL-BAHRIAH CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-27
KYBE ID: HE102440 · HE102440 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
AL-BAHRIAH CONSULTANTS LIMITED
DRCIP data.gov.cy
HE102440
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-27
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ANCONA TRADING LIMITEDdissolvedANTONIS P KOKKINOS TRADING LIMITEDdissolvedBALEXER SUPERMARKET LIMITEDdissolvedBASSEL GENERAL TRADING LIMITEDdissolvedB.O.T.O. TRADING CO LIMITEDdissolvedDAAL TRADING LIMITEDdissolvedE.J. HEALTHY FOOD PRODUCTS LIMITEDdissolvedFANTASY COMPUTER ARTWORKS LIMITEDdissolvedG.D.G. BALKAN RESTAURANT LIMITEDdissolvedHIGHGRADE TRADING LIMITEDdissolvedINEXTRADE LIMITEDdissolvedJOSEPH AND STEPHANOU ADVERTISING LIMITEDdissolvedK.A.B. GLOBAL MARKETING SERVICES LIMITEDdissolvedK & P VENUS COMPUTERS LIMITEDdissolvedMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDdissolvedMARIOS AVRAAM RENTAL SERVICESactiveNICHOLAS BROTHERS (CYPRUS) LIMITEDactivePELDI LIMITEDdissolvedS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDdissolvedS. T. ALMOND TRADING LIMITEDdissolved

+12 more

Connections

7 links
Shared operator — likely the same administrator
PELDI LIMITEDShared officer / director · 8 share thisFANTASY COMPUTER ARTWORKS LIMITEDShared officer / director · 8 share thisG.D.G. BALKAN RESTAURANT LIMITEDShared officer / director · 8 share thisINEXTRADE LIMITEDShared officer / director · 8 share thisDAAL TRADING LIMITEDShared officer / director · 8 share thisB.O.T.O. TRADING CO LIMITEDShared officer / director · 8 share thisE.J. HEALTHY FOOD PRODUCTS 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

3 people
NameRoleFromSource
GEORGE A. LAMMANdirector—Cyprus registry
NABIL GEORGE LAMMAMdirector—Cyprus registry
ΔΩΡΑ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100