DOSSIERS / MAQBOOL FOODSTUFF LIMITED
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Company dossier

MAQBOOL FOODSTUFF LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-09-26
KYBE ID: HE22826 · HE22826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MAQBOOL FOODSTUFF LIMITED
DRCIP data.gov.cy
HE22826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-09-26
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE,, 1511, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TECPAL LIMITEDShared registered address · 8 share thisFROSTPARK LIMITEDShared registered address · 8 share thisI.E. MUHANNA & CO LIMITEDShared registered address · 8 share thisLEONARD RODGERS & ASSOCIATES LIMITEDShared registered address · 8 share thisTHE UNITED SWEET FACTORY LIMITEDShared registered address · 8 share thisUPPSALA ENTERPRISES LIMITEDShared registered address · 8 share thisMIDDLE EAST LEASING AND INVESTMENT ( M.E.L.I.) LIMITEDShared 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

3 people
NameRoleFromSource
ANDERS SUNDBERGdirector—Cyprus registry
KURT AGRENdirector—Cyprus registry
ΠΑΥΛΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100