Key facts
dissolvedAD HOUSEHOLD LTD
DRCIP data.gov.cy
HE254927
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-17
DRCIP data.gov.cy
Ανδρέα Χαλίου, 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AD HOUSEHOLD LTD
RISK SCORE12LOW RISK
Companies at this address
71 totalAD APPAREL & FOOTWEAR LTDAD CHILDREN WEAR LTDAD COSMETICS LTDAD ENTERTAINMENT LTDAD MANAGEMENT SERVICES LTDAD PROMOTIONAL OUTLET LTDAD SHOPPING GALLERIES PLCAD TOYS LTDADVANTAGE CAPITAL HOLDINGS PLCALMAR HOLDINGS LTDAMK LAND INVESTMENTS LIMITEDA.P. MATERIAL SHOP FURNITURE LTDA.S.P. SECRETARIAL LTDBARBANERO LIMITEDBEIRA INVESTMENTS LIMITEDBORKASTO CO LTDBS PROPERTY IOANNA CHRISTOFIBS PROPERTY IOANNA CHRISTOFIBS PROPERTY LIMITEDCAPISCO TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MOHAMAD AHMAD | director | — | Cyprus registry |
| EDEM SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 71 companies
medium
Politically exposed person (PEP)
MOHAMAD AHMAD (officer) matches PEP Ahmed Mohammed — member of Yemeni House of Representatives, Yemen. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
MOHAMAD AHMAD (officer) matches PEP Mohamed Ahmed — member of the French National Assembly, France. Apply enhanced due diligence.
high
Adverse: disqualification
MOHAMAD AHMAD (officer) matches Mohammed AHMED — Disqualified director (UK Companies House).
Risk journey — why 12?
4 signals+15
Adverse: disqualification
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100