KYBE — See who's really behind any company

Company dossier

AL GAZAL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-11
KYBE ID: HE227281 · HE227281 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameAL GAZAL INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE227281

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-04-11

DRCIP data.gov.cy

Registered addressΒούλγαρη, 15,, KAPIRIS BUILDING, Flat 101,, Στρόβολος, 2104, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MEXONA TRADING LIMITEDShared officer / director · 5 share this SULLIVANS MEASUREShared officer / director · 5 share this HACKVALE LIMITEDShared officer / director · 5 share this HIGHRS GLOBAL LTDShared officer / director · 5 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

3 people

Name	Role	From	Source
IMAD SABRI IDAN	director	—	Cyprus registry
WALEED HASHIM TAWFEEQ	director	—	Cyprus registry
JOHN SULLIVAN	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOHN SULLIVAN (officer) matches PEP John Sullivan — member of the Oklahoma House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN SULLIVAN (officer) matches PEP John Sullivan — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100