DOSSIERS / ALLIED MAJESTIC INVESTMENT LIMITED
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Company dossier

ALLIED MAJESTIC INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189897 · HE189897 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ALLIED MAJESTIC INVESTMENT LIMITED
DRCIP data.gov.cy
HE189897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Ζήνωνος Δ. Πιερίδη, 24,, LARCO CENTER, Floor 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ADGATE COMMUNICATION SERVICES LIMITEDdissolvedADLIA LIMITEDdissolvedAEGIS PEST CONTROL SERVICES CO. LIMITEDstrike_offANTOINE RIZK DEVELOPMENT LIMITEDdissolvedA.S. & IB.L. BUSINESS LINE AGENCY SERVICES LIMITEDdissolvedA.T. EXCLUSIVE GUIDE LIMITEDdissolvedBASTET T.V. & MEDIA PRODUCTION LIMITEDdissolvedBELCIA LIMITEDdissolvedBOSSA NOSTRA ENTERTAINMENT CENTERactiveCBSS LIMITEDdissolvedCHANCOM LIMITEDdissolvedCHIEVO LIMITEDdissolvedDA.LA.LAW SERVICES LIMITEDdissolvedD.ANCA CYPRUS LIMITEDdissolvedDELABERE INVESTMENTS LIMITEDdissolvedDODDIS LIMITEDdissolvedDONATEU LIMITEDstrike_offD.T.L. MED PROPERTY CONSULTANTS LIMITEDdissolvedELFAR T.G.I. LTDdissolvedEROMENT LIMITEDdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
OMAR AHMED MAHMMOUD IDIABdirector—Cyprus registry
MOHAMMAD AHMAD MAHMOUD DIABsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100