DOSSIERS / AHMED HAJTAHER LIMITED
← SearchExport PDF
Company dossier

AHMED HAJTAHER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-18
KYBE ID: HE208282 · HE208282 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
AHMED HAJTAHER LIMITED
DRCIP data.gov.cy
HE208282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-18
DRCIP data.gov.cy
Αποστόλου Παύλου, 10,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ADAMANDIA RESTAURANTactiveALL- LOCK ARABIA LIMITEDdissolvedANADOXIS LIMITEDdissolvedBRAEMAR TEXTILES LIMITEDdissolvedCHARALAMBOS LARDOS & SONS LIMITEDdissolvedE. B. MANAGEMENT LIMITEDdissolvedETERNITY RESTAURANTactiveGINALO ENTERPRISES LIMITEDdissolvedGOLDENDAWN TOURIST ENTERPRISES LIMITEDdissolvedGRENADIER INTEGRATED FINANCIAL SERVICES LIMITEDdissolvedJ & J MAVRAIDES LIMITEDdissolvedKALYPSO CHRISTODOULOU LIMITEDdissolvedK & L KKELIS LIMITEDdissolvedLESNICO RENAISSANCE LIMITEDdissolvedMARBLITE POOLS LIMITEDdissolvedMARKINTO TOURIST ENTERPRISES LIMITEDstrike_offP & I PANARETOU ENTERPRISES LIMITEDdissolvedR.K.P. SERVICES (PAPHOS)activeROCHESTER MEDICAL SERVICES LIMITEDdissolvedSAINT RAFAEL JEWELLERY SHOP LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
AHMED HAJTAHERdirector—Cyprus registry
ZIAD ASAADsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100