DOSSIERS / MUNTHER OFFSHORE CO. LIMITED
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MUNTHER OFFSHORE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-10
KYBE ID: HE111248 · HE111248 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MUNTHER OFFSHORE CO. LIMITED
DRCIP data.gov.cy
HE111248
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-10
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 21,, KOULOUNTIS COURT, Flat 201,, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
KHITAM ABDULJAUADdirector—Cyprus registry
MUSTAFA ABDULJAUADdirector—Cyprus registry
ΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMASTRIELA OFFSHORE CO. LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100