DOSSIERS / SAHELEYA MARINE COMPANY LIMITED
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Company dossier

SAHELEYA MARINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-08-07
KYBE ID: HE24901 · HE24901 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SAHELEYA MARINE COMPANY LIMITED
DRCIP data.gov.cy
HE24901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-08-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
FAROUK ALI ALLAFdirector—Cyprus registry
WALID BEY JOUNBLATdirector—Cyprus registry
ΝΙΚΟΣ ΧΡ. ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100