DOSSIERS / AL QAHTANI SHIPPING LIMITED
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Company dossier

AL QAHTANI SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-21
KYBE ID: HE136471 · HE136471 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AL QAHTANI SHIPPING LIMITED
DRCIP data.gov.cy
HE136471
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 3, Flat 301A,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NIOMI SERVICES LIMITEDdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100