DOSSIERS / AL - FARES & OMRAN CO LIMITED
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Company dossier

AL - FARES & OMRAN CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-12
KYBE ID: HE114444 · HE114444 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AL - FARES & OMRAN CO LIMITED
DRCIP data.gov.cy
HE114444
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-12
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 4,, Floor 1,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ROSA NOSTRA"Shared officer / director · 2 share thisΧΡ. ΦΥΣΕΝΤΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑ. Ν. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 8 share thisSNAPSHOT TRADING LIMITEDShared officer / director · 8 share thisAMBA FERIT ENTERPRISES LIMITEDShared officer / director · 8 share thisSUPER MEDIAPHONE TELECOMMUNICATIONS (OVERSEAS) LIMITEDShared registered address · 8 share thisT & P CATERING LIMITEDShared officer / director · 8 share thisTARGET COMMUNICATIONS (OVERSEAS) LIMITEDShared registered address · 8 share thisDEMINO BETTING LIMITEDShared registered address · 8 share thisSNAPSHOT TRADING LIMITEDShared registered address · 8 share thisEPIANA HOLDINGS LIMITEDShared registered address · 8 share thisLEDRA TRANSPORT SERVICES LIMITEDShared registered address · 8 share thisAMBA FERIT ENTERPRISES LIMITEDShared registered address · 8 share thisCHRYSANTHOU & PAPAGEORGHIOUShared officer / director · 8 share thisSUPER MEDIAPHONE TELECOMMUNICATIONS (OVERSEAS) 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
IMAD FARESdirector—Cyprus registry
ZUHEIR OMRANdirector—Cyprus registry
ΝΟΤΗΣ Α. ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100