DOSSIERS / KAJBAL ESTABLISHMENT LIMITED
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Company dossier

KAJBAL ESTABLISHMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-11
KYBE ID: HE158464 · HE158464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KAJBAL ESTABLISHMENT LIMITED
DRCIP data.gov.cy
HE158464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-11
DRCIP data.gov.cy
Αρνάλδας, 3,, MIKIS ANASTASIADES, Floor 5, Flat 9,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AGO IMPORTS-EXPORTS LIMITEDdissolvedA.N.T.N. TRADING (OVERSEAS) LIMITEDdissolvedC.E.D. CHAMPION ESTATE DEVELOPMENT LIMITEDdissolvedDROUB PUBLISHING, PRINTING MEDIA CO. LIMITEDdissolvedDYNAMIC INSURANCE AGENCIES LIMITEDdissolvedGULCYP MARKETING & TRADING CO. LIMITEDdissolvedJ.N.S. TRADING LIMITEDdissolvedLEO CANDY( TRADE & TOURS) LIMITEDdissolvedMANSY PRESS LIMITEDdissolvedOLD VENETIANactivePIERCARS LIMITEDdissolvedQ.B.S. ENTERPRISES LIMITEDdissolvedSHAANXI KARIM LIMITEDdissolvedTRIALETI CONSTRUCTIONS LIMITEDstrike_offWAYKINGS PUBS & RESTAURANTS LIMITEDstrike_offXIANG & HUI TRADING LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
WAYKINGS PUBS & RESTAURANTS LIMITEDShared registered address · 3 share thisDROUB PUBLISHING, PRINTING MEDIA CO. LIMITEDShared registered address · 3 share thisT. & P. SPORTS CONTRACTING CO. LIMITEDShared officer / director · 5 share thisK.R.P.C. SPORTS SYSTEM LIMITEDShared officer / director · 5 share thisDROUB PUBLISHING, PRINTING MEDIA CO. LIMITEDShared officer / director · 5 share thisSHAANXI KARIM LIMITEDShared 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
NameRoleFromSource
KHAMIS EL-RASHID MOHAMEDdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΡΗΓΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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