DOSSIERS / ELRAHAI COMPANY LIMITED
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Company dossier

ELRAHAI COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-27
KYBE ID: HE124127 · HE124127 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ELRAHAI COMPANY LIMITED
DRCIP data.gov.cy
HE124127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-27
DRCIP data.gov.cy
Ναυαρίνου, 57,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
JAGATH-GEETHA TRADE COMPANY LIMITEDShared officer / director · 10 share thisD. & P. IKOGRAMMI DEVELOPERS LIMITEDShared officer / director · 10 share thisLOUCAS PANAYI ENTERPRISES LIMITEDShared officer / director · 10 share thisNI. NE. CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSKY TIME ENTERPRISES LIMITEDShared officer / director · 10 share thisSTEMACAR EMPORIUM LIMITEDShared officer / director · 10 share thisOBALOBAO TRADE LIMITEDShared officer / director · 10 share thisYAPA-UPUL TRADING LIMITEDShared officer / director · 10 share thisSENA MALY TRADE COMPANY LIMITEDShared officer / director · 10 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

5 people
NameRoleFromSource
BASAM HASAN RAHAIdirector—Cyprus registry
NEDAL SUBHI KHUSHENdirector—Cyprus registry
WAFA A AL TAHAdirector—Cyprus registry
YOUSSEF ISMAIL ABDELLAHdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100