DOSSIERS / MIDDLE EAST ASSOCIATION OF SEVENTH DAY ADVENTIST
← SearchExport PDF
Company dossier

MIDDLE EAST ASSOCIATION OF SEVENTH DAY ADVENTIST

CYPRUS · COMPANY · INCORPORATED 1984-10-15
KYBE ID: HE22928 · HE22928 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MIDDLE EAST ASSOCIATION OF SEVENTH DAY ADVENTIST
DRCIP data.gov.cy
HE22928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-10-15
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 61,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
160 PADEL CENTER LTDactiveARTICOOL LIMITEDdissolvedASFEN CYPRUS LTDstrike_offATHIENITIS HORSE RACE LOTTERY AGENCIESdissolvedBLVD MEDIA GROUP LIMITEDstrike_offCARDIAL LIMITEDdissolvedCUBANO LIMITEDdissolvedCY HUT PROPERTY MANAGEMENT SERVICES LTDstrike_offES EASY SOFT CY LIMITEDactiveFEENICS MIDDLE EAST CY LTDdissolvedHELEN CHARLES SALON - LONDON LTDactiveIRELIA C HactiveKARIDEON HOLDING LIMITEDstrike_offMAGIC PHONE HOLDINGS LTDdissolvedMUELLEM & CO LTDactivePALONE LIMITEDdissolvedPALTAYIAN & CO LTDactivePASIFATE LIMITEDdissolvedPROFESSIONAL HUNTER P.H. LIMITEDdissolvedP & V RIBS AND BOATS LIMITEDdissolved

+6 more

People with significant control

7 people
NameRoleFromSource
AMIR SAMAAN GHALI FALTASdirector—Cyprus registry
DENIS LEROY SAND PEREYRAdirector—Cyprus registry
MICHAEL MARK PELHAM HADDADdirector—Cyprus registry
MYRON ALLEN ISEMINGERdirector—Cyprus registry
ΒΑΛΕΡΙΑ ΤΖΙΝ ΦΙΤΕΛΙΑdirector—Cyprus registry
ΓΙΕΡΜΑΝΤ ΑΛΕΞ ΕΛΜΑΤΖΙΑΝdirector—Cyprus registry
VALERIE JEAN FIDELIAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100