DOSSIERS / NEW SAHARA GIFTS CO. LIMITED
← SearchExport PDF
Company dossier

NEW SAHARA GIFTS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-05
KYBE ID: HE119626 · HE119626 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
NEW SAHARA GIFTS CO. LIMITED
DRCIP data.gov.cy
HE119626
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-05
DRCIP data.gov.cy
Λήδρας, 57,, Floor 1, Flat 6,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALFA MASTOREMATA D.I.Y. SHOPdissolvedARCHDESactiveBCS BUREAU OF CONSULTANTS AND SHIPPING LIMITEDdissolvedDARLING BRIGITTEactiveDSIDE LTDstrike_offGODIVA INVESTMENTS LIMITEDdissolvedGURU RESTAURANT & BARactiveHARP INVESTMENTS LIMITEDdissolvedKEY TEXTILE LIMITEDactiveK.N. TOURIST ENTERPRISES LIMITEDdissolvedLAKITEX LIMITEDdissolvedMADINFO SERVICES LIMITEDactiveMARKTEL ENTERPRISES LIMITEDstrike_offMATINA MED-PHARM LIMITEDactiveM.MASTOREMATA D.I.Y.dissolvedMSLA LTDactiveMUKTA MUSICactiveMUKTA RESTAURANTdissolvedPACIFIC COASTS ELECTRONICS LIMITEDdissolvedRED DRAGON RESTAURANTactive

+9 more

People with significant control

3 people
NameRoleFromSource
NTINA ABED EL MIHSENdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΥΔΩΡΟΣ ΜΥΡΙΑΝΘΕΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100