KYBE — See who's really behind any company

Company dossier

ALMANAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-04
KYBE ID: HE141013 · HE141013 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameALMANAR LIMITED

DRCIP data.gov.cy

RegistrationHE141013

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-09-04

DRCIP data.gov.cy

Registered addressΑρέως, 17Β,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

Ν.Μ. NAWA TELECOMShared officer / director · 5 share this ALOMARIA SALOONShared officer / director · 5 share this ALMANARSERVICES LIMITEDShared officer / director · 5 share this MEFAPRO BUILD TECH LTDShared officer / director · 5 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
NAWAF MEFAALANI	director	—	Cyprus registry
AHMAD SAEED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALMANARSERVICES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

AHMAD SAEED (officer) matches Said AHMED — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+15

Adverse: disqualification

Composite risk score31/100