DOSSIERS / A TO Z CENTER FOR CERTIFIED STUDIES (BAYTOL AL-MAQDES) LIMITED
← SearchExport PDF
Company dossier

A TO Z CENTER FOR CERTIFIED STUDIES (BAYTOL AL-MAQDES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-27
KYBE ID: HE130385 · HE130385 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A TO Z CENTER FOR CERTIFIED STUDIES (BAYTOL AL-MAQDES) LIMITED
DRCIP data.gov.cy
HE130385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-27
DRCIP data.gov.cy
Γιάννη Γρούτα, 11,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΣ ΖΑΒΟΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisLAMNISSOS BROS LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΟΣ ΖΑΒΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSIDEC PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
JEHAD JAMEL MOHAMMAD ODEH AYESHdirector—Cyprus registry
ΠΕΤΡΟΣ ΛΑΜΝΗΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100