KYBE — See who's really behind any company

Company dossier

ALLOUZI LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-13
KYBE ID: HE187044 · HE187044 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameALLOUZI LIMITED

DRCIP data.gov.cy

RegistrationHE187044

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-13

DRCIP data.gov.cy

Registered addressΑρίσταρχου, 9,, STAVROULLA COURT, Flat 6,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FISH CLOTHING LIMITEDdissolved GABRIELLA RETAIL AND GENERAL LIMITEDactive K & M ALJAPIR LIMITEDdissolved M & K JORDANOS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

ZILPA LIMITEDShared officer / director · 3 share this M & S RECYCLE LTDShared officer / director · 3 share this K & M ALJAPIR LIMITEDShared registered address · 3 share this M & K JORDANOS LIMITEDShared registered address · 3 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
WASEEM MOHAMMAD RASHID ALLOUZI	director	—	Cyprus registry
TETYANA ZAGRAFOVA	secretary	—	Cyprus registry

Risk signals

0 matched