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Company dossier

SHAREKAT MOTHAKAFOUN BELA HODOUD AL-ALAMEYA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-08
KYBE ID: HE138130 · HE138130 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHAREKAT MOTHAKAFOUN BELA HODOUD AL-ALAMEYA LIMITED

DRCIP data.gov.cy

RegistrationHE138130

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-05-08

DRCIP data.gov.cy

Registered addressΠαντελή Κατελάρη, 21,, Floor 3, Flat 304,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ANN MARIE'S TRAVELactive AXA COURTAGE IARDdissolved BOSNALI TRADING (OVERSEAS) LIMITEDdissolved M.A.G. KASSAB TRADING LIMITEDdissolved NEOFESTOLE MANAGEMENT SERVICES LIMITEDdissolved OCEAN FREIGHTERS LIMITEDdissolved PONTOPOROS MARITIME CO. LIMITEDdissolved P.S. ART N'AD'S LIMITEDdissolved RIVERON LIMITEDdissolved THABET AND KORRAT (OVERSEAS) TRADING LIMITEDdissolved VICTOIRE HOLDINGS LIMITEDactive Β. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

Connections

1 link

Shared operator — likely the same administrator

PONTOPOROS MARITIME CO. LIMITEDShared registered address · 2 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

Name	Role	From	Source
MOHAMMAD S.A. ALHAMAD	director	—	Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100