DOSSIERS / WALID NOUSSEIR CO. LIMITED
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Company dossier

WALID NOUSSEIR CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-06
KYBE ID: HE115846 · HE115846 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
WALID NOUSSEIR CO. LIMITED
DRCIP data.gov.cy
HE115846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-06
DRCIP data.gov.cy
Ανδροκλέους, 7,, Floor 3, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.R. NAGUIB LIMITEDdissolvedA.A.R. NAGUIB (OVERSEAS) LIMITEDdissolvedADNAN HEJAZI CO LIMITEDdissolvedAKAKI MARINE CO. LIMITEDdissolvedALFAPANON (CYPRUS) LIMITEDdissolvedALNETTISO LIMITEDdissolvedAMY OVERSEAS LIMITEDdissolvedAPHRO-DIET FOODS LIMITEDdissolvedAPOLLONIA DISTRIBUTION LIMITEDdissolvedBULKNAV SHIPPING LIMITEDdissolvedC & E PARASKEVAIDES & CO LIMITEDdissolvedCH. & G. JAPAN SPARE PARTS LIMITEDdissolvedCONSULT & TRADE (CYPRUS) LIMITEDdissolvedCOSY CONSULTANTS LIMITEDdissolvedCYFOLD (PANELS & DOORS) LIMITEDdissolvedD.G.K. COMPANY (CYPRUS) LIMITEDdissolvedDOMZACO LIMITEDdissolvedDRAVE TRADING LIMITEDdissolvedEAT & SMILE FAST FOODactiveELVA MEDICAL IMPORTS LIMITEDactive

+67 more

Connections

4 links
Shared operator — likely the same administrator
SVENGELA SERVICES LIMITEDShared registered address · 5 share thisGREAT NOBLE CO LIMITEDShared registered address · 5 share thisM.A.D. COPYRIGHTS FILMS ENTERPRISES LIMITEDShared registered address · 5 share thisADNAN HEJAZI CO LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
HUSSEIN ALI TANANAdirector—Cyprus registry
WALID NOUSSEIRdirector—Cyprus registry
YASSER HANY SOROURdirector—Cyprus registry
ΠΑΥΛΟΣ Ι. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100