DOSSIERS / THE GULF PEARLS (CYPRUS) LIMITED
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Company dossier

THE GULF PEARLS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-24
KYBE ID: HE18254 · HE18254 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THE GULF PEARLS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE18254
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-24
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT No. 6, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
FAEZEH S. AHIYEHdirector—Cyprus registry
HUASSAIN RIDHAdirector—Cyprus registry
SALEH IBRAHIM ATTIGEHdirector—Cyprus registry
ΞΕΝΙΑ ΠΑΡΜΑΞΗsecretary—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