DOSSIERS / AL-MARFAA AL-ARABI LIMITED
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Company dossier

AL-MARFAA AL-ARABI LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104517 · HE104517 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AL-MARFAA AL-ARABI LIMITED
DRCIP data.gov.cy
HE104517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Ευαγόρου, 4,, SPYRIDAKI, Floor 1, Flat 2,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALALI-YOUSUF GHARIB MAHMOUD HOHD ALMAHMOUDdirectorCyprus registry
ΣΤΑΘΗΣ ΚΙΤΤΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΑΘΗΣ ΚΙΤΤΗΣ (officer) matches PEP Stathis Kittis — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100