DOSSIERS / AKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTD
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Company dossier

AKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-02
KYBE ID: HE186543 · HE186543 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTD
DRCIP data.gov.cy
HE186543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-02
DRCIP data.gov.cy
Μυκηνών, 10,, Floor 2, Flat 21,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERFOYLE LIMITEDdissolved"AB" SPINE INVESTMENTS LIMITEDdissolvedA.C.P.C. LIMITEDstrike_off¨AC¨ SPINE INVESTMENTS LIMITEDdissolved"AD" SPINE INVESTMENTS LIMITEDdissolved¨AE¨ SPINE INVESTMENTS LIMITEDstrike_off¨AF¨ SPINE INVESTMENTS LIMITEDdissolvedA.G EFTHYMIADES ELECTRICAL INSTALLATIONS LTDactive''AG'' SPINE INVESTMENTS LIMITEDdissolved''AH'' SPINE INVESTMENTS LIMITEDdissolvedA ICC MEDICAL INVESTMENTS LTDstrike_off''AI'' SPINE INVESTMENTS LIMITEDdissolvedA K N PETROLEUM LIMITEDdissolvedAKRITAS (ESTATES) LIMITEDstrike_offA&M INVESTMENT COMPANY LTDactiveAN INTERNATIONAL SPINE INVESTMENTS LIMITEDdissolvedA.R. ARISTEION LTDstrike_offARGOMET HOLDINGS LTDactive"A" SPINE INVESTMENTS LIMITEDstrike_offAS SPINE INVESTMENTS LIMITEDdissolved

+109 more

Connections

9 links
Shared operator — likely the same administrator
GCC WOOD INDUSTRIESShared registered address · 5 share thisM.P. UNITED TRADING CO LTDShared registered address · 5 share thisINTERCOMERS HOLDINGS LIMITEDShared registered address · 5 share thisA.G EFTHYMIADES ELECTRICAL INSTALLATIONS LTDShared registered address · 5 share thisH.D.M. OVERSEAS LIMITEDShared officer / director · 6 share thisYAROUBI INVESTMENTS LIMITEDShared officer / director · 6 share thisDFE INVESTMENT MANAGEMENT LIMITEDShared officer / director · 6 share thisDROUBI INVESTMENT & DEVELOPMENT LIMITEDShared officer / director · 6 share thisSKD INVESTMENTS LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ABAD-AL RAHMAN ALI AUDI AL KARTANIdirector—Cyprus registry
GHASSAN ALI HAMZAdirector—Cyprus registry
MOHAMMAD AL ALLOUSHdirector—Cyprus registry
MOHAMMAD SUHEIL DROUBIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100