DOSSIERS / AL-RAWABI FOR TRADING & INVESTMENT CO LIMITED
← SearchExport PDF
Company dossier

AL-RAWABI FOR TRADING & INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-27
KYBE ID: HE165907 · HE165907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AL-RAWABI FOR TRADING & INVESTMENT CO LIMITED
DRCIP data.gov.cy
HE165907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-27
DRCIP data.gov.cy
Λευκονοίκου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ADFA CASA DEVELOPMENTS LIMITEDShared registered address · 7 share thisMIDSIGN LIMITEDShared registered address · 7 share thisCYPAL ESTATES LIMITEDShared registered address · 7 share thisCYPAL GLOBAL INVESTMENTS LIMITEDShared registered address · 7 share thisOIKOSYNTHESIS DEVELOPERS LIMITEDShared registered address · 7 share thisΟΙΚΟΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 7 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
MOHAMAD SALEMdirector—Cyprus registry
MOHAMED SALEMsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100