DOSSIERS / AHMAZA DEVELOPMENT IMPORT - EXPORT LTD
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Company dossier

AHMAZA DEVELOPMENT IMPORT - EXPORT LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-20
KYBE ID: HE192582 · HE192582 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
AHMAZA DEVELOPMENT IMPORT - EXPORT LTD
DRCIP data.gov.cy
HE192582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-20
DRCIP data.gov.cy
Τεπελενίου, 17,, AFENTICO BUILDING, Floor 2, Flat 203,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
2020 GRAPHICS LTDstrike_off2020 MANAGEMENT LTDdissolved2 BEGONE LTDdissolvedAGV CONSULTING LIMITEDactiveANTONIS GEORGIADES AUTO SPACE LIMITEDstrike_offAR. KIOURTZIDES LLCactiveCO. DE SNAILS LIMITEDdissolvedCORALTRUST CORPORATE SERVICESactiveCOREC M.O.T. STATION LIMITEDdissolvedDOVERIO LTDstrike_offEBB & FLOW LTDdissolvedF & F GLOBAL INVESTMENTS LIMITEDdissolvedG.G.S. LUXURY CARS LTDstrike_offG.T. SPORTS WORLD ENTERPRISES LIMITEDdissolvedHESTON SERVICES LTDactiveID BROBIS LTDactiveINTERGO INTERACTIVE LTDactiveINTERGO TELECOM LTDactiveJSH MATROUH LTDdissolvedMAKATO TRADINGS LTDstrike_off

+16 more

Connections

13 links
Shared operator — likely the same administrator
JSH MATROUH LTDShared officer / director · 7 share thisHARRISON PROPERTY AUCTIONEERS (CYPRUS) LTDShared officer / director · 7 share thisSARATAN PROPERTY DEVELOPMENT LTDShared officer / director · 7 share thisPRODERO PROPERTY DEVELOPΜΕΝΤS LTDShared officer / director · 7 share thisG.T. SPORTS WORLD ENTERPRISES LIMITEDShared officer / director · 7 share thisCORALTRUST CORPORATE SERVICESShared officer / director · 7 share thisCORALTRUST CORPORATE SERVICESShared registered address · 8 share this2020 GRAPHICS LTDShared registered address · 8 share this2020 MANAGEMENT LTDShared registered address · 8 share thisG.T. SPORTS WORLD ENTERPRISES LIMITEDShared registered address · 8 share thisSARATAN PROPERTY DEVELOPMENT LTDShared registered address · 8 share thisJSH MATROUH LTDShared registered address · 8 share thisG.G.S. LUXURY CARS LTDShared registered address · 8 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

4 people
NameRoleFromSource
AHMED ABDEL FATTAH MOHAMED MOHASSIBdirector—Cyprus registry
ALAA ALY ABDOU RAMADANdirector—Cyprus registry
YEHYA ZAKARIA AHMED BARAYAdirector—Cyprus registry
ΙΩΑΝΝΑ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100