DOSSIERS / A.M. FAISALI LTD
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Company dossier

A.M. FAISALI LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-30
KYBE ID: HE253125 · HE253125 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
A.M. FAISALI LTD
DRCIP data.gov.cy
HE253125
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-30
DRCIP data.gov.cy
Λεοντίου Α, 167,, HAWAII KAMELIA COURT, Floor 5, Flat 501,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
777 ATVERTISE - ELITE MEDIA SERVICES LIMITEDdissolvedBAYWAN HOLDINGS LIMITEDdissolvedBENCENTIA TRADING LTDstrike_offCARMELO LIMITEDdissolvedDEAVER HOLDING LIMITEDactiveEIGHT TILL LATE LIMITEDdissolvedELGRO INDUSTRIES LIMITEDdissolvedELUSAS SERVICES LIMITEDactiveESWALD INVESTMENTS LIMITEDdissolvedEURO INTLCHOICE TECH. LTDstrike_offGEMINKO ENTERPRISES LIMITEDactiveHAGLER INVESTMENTS LIMITEDdissolvedINFOLOFT IT SOLUTIONS LTDdissolvedKADOPHARM LIMITEDdissolvedKORELVO HOLDING LTDdissolvedL.A. LYDIAN FOODS LIMITEDactiveLUCENTE INTERNATIONAL LIMITEDdissolvedMOIRE DESIGN STUDIO LTDstrike_offMULTIFUNDING CO LIMITEDstrike_offPBW LIMITEDdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
FAISALI TRADING AND CONTRACTING LTDShared officer / director · 2 share thisK.I.A. RESTAURANT LTDShared officer / director · 7 share thisΠΕΤΡΙΔΟΥ ΓΙΑΝΝΟΥΛΑ Δ.Ε.Π.ΕShared officer / director · 7 share thisWANA TRADE LTDShared officer / director · 7 share thisPHN COSMETICS LIMITEDShared officer / director · 7 share thisPVR HOLDINGS (CYPRUS) LTDShared officer / director · 7 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
ABDOLMOHSEN ABDOLKARIM FEISALIdirector—Cyprus registry
MOHAMMAD REZA FEISALIdirector—Cyprus registry
ΝΙΟΒΗ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100