DOSSIERS / AL-SHAYBANI SOCIETY OF INTERNATIONAL LAW LIMITED
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Company dossier

AL-SHAYBANI SOCIETY OF INTERNATIONAL LAW LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-14
KYBE ID: HE21150 · HE21150 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AL-SHAYBANI SOCIETY OF INTERNATIONAL LAW LIMITED
DRCIP data.gov.cy
HE21150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1984-01-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, Floor 4, Flat Δ4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABMA INTERTRADE MARKETING LIMITEDdissolvedA.G. UNIVERSAL LINE PUBLICATIONS LIMITEDdissolvedA.H. AMAN GENERAL TRADING COMPANY LIMITEDdissolvedA.H.N.K. PUBLISHING LTDdissolvedAL-AAN STUDIES & PUBLICATIONS CO. LIMITEDdissolvedA.L. ALESTIQLAL PRESS LIMITEDdissolvedAL GADIER PUBLISHING LIMITEDdissolvedAL-HELAL TRADING CO LIMITEDdissolvedAL-HEZAM ADVERTISING LIMITEDdissolvedALKALEMAH FOR INFORMATION AND PUBLISHING CO. LIMITEDdissolvedALMOHANAD TRADING LIMITEDdissolvedANDEKIAN TAKE AWAY LIMITEDdissolvedANNA MARINE LIMITEDdissolvedA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDdissolvedANΔΡΕΑΣ Σ. ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε.activeA.R. ALFA COMPANY LIMITEDdissolvedARXIS LTDdissolvedASSIYASI PRESS & PUBLISHING LIMITEDdissolvedA.T.G. TRADING LIMITEDdissolvedB.A.R.S. NAVIGATION (OVERSEAS) LIMITEDdissolved

+69 more

People with significant control

3 people
NameRoleFromSource
AMAL M. OBEHdirector—Cyprus registry
ANIS FAWZI KASSIMdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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