DOSSIERS / 3M GULF LIMITED
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Company dossier

3M GULF LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-30
KYBE ID: HE11924 · HE11924 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
3M GULF LIMITED
DRCIP data.gov.cy
HE11924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 157Α,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

AA AGUSTA CAPITAL HOLDINGS LTDactiveABACUS MARITIME LTDactiveABACUS TFA LIMITEDactiveABACUS TRUSTEES LIMITEDactiveABCS CORPORATE SERVICES LTDactiveABS SECRETARIAL LTDactiveAECOM EXP RUSSIA LIMITEDactiveAECOM RUSSIA LIMITEDdissolvedAFAITH INVESTMENTS LIMITEDactiveAI CAPITAL CYPRUS LTDactiveALT-5 LIMITEDdissolvedANHEIM LTDactiveAPOLDOL LIMITEDactiveAT & T GLOBAL NETWORK SERVICES CYPRUS LIMITEDactiveBALENSIA LIMITEDactiveCAMELEY LIMITEDstrike_offC & L TRUSTEES LIMITEDactiveCOMPILA LIMITEDactiveCOMSTOCK LIMITEDactiveCONSOLIDATED EXECUTIVE HOLDINGS 1 LIMITEDactive

+70 more

People with significant control

6 people
NameRoleFromSource
ISMAIL MAPARAdirector—Cyprus registry
MOHAMAD SKEINI ADIBdirector—Cyprus registry
ROLA EZZEDDINE DAOUdirector—Cyprus registry
ZUBAIR WAHEEDdirector—Cyprus registry
ΕΛΕΝΑ ΠΟΛΥΚΑΡΠΟΥ Για ZUBAIR WAHEEDdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100