DOSSIERS / AL-SHAHED PUBLISHING CO. LIMITED
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Company dossier

AL-SHAHED PUBLISHING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-04-19
KYBE ID: HE21849 · HE21849 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AL-SHAHED PUBLISHING CO. LIMITED
DRCIP data.gov.cy
HE21849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-04-19
DRCIP data.gov.cy
Αγίας Ελένης, 4,, Floor 5, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

268 total

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

3DGUARDIAN PRIVATE SECURITY SERVICES LTDactiveA.B.C. CONTRADING (OVERSEAS) LIMITEDdissolvedABSOLUTUM DOMINIUM LIMITEDstrike_offA.G.M.V. CONSULTING LTDdissolvedALAMANOS BEACH ENTERPRISES LIMITEDdissolvedALAXIUS LIMITEDdissolvedALAZIA LTDstrike_offALEXPOL GLOBAL TRANSPORT LIMITEDstrike_offALTACAB LTDactiveA.M.P. FILM & TV PRODUCTIONS LTDactiveA.M.P. FILM WORKS LIMITEDactiveANGILS ENTERPRISES LTDstrike_offANIMO TRADING LIMITEDdissolvedANTIANOR LIMITEDstrike_offAPEXVIEW MANAGEMENT LTDactiveARC - HEAT LIMITEDdissolvedARI 2 LIMITEDstrike_offARI 3 LIMITEDstrike_offARI 4 LIMITEDstrike_offARI 5 LIMITEDstrike_off

+248 more

People with significant control

6 people
NameRoleFromSource
ABDOURAZAAG MASUD AHMED ALDAHISHdirector—Cyprus registry
AHMED M.I.MANSURdirector—Cyprus registry
KHALIDA HUSSEIN I. ABDOULRAHMANdirector—Cyprus registry
MOKHTAR SANOUSHI M.ALKASEHdirector—Cyprus registry
SALIH MOHAMMED KALIFA AL SHENdirector—Cyprus registry
MOKHTAR SANOUSHI M.ALKASEHsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 268 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100