DOSSIERS / MOHAMAD OS AL PACIFIC CO LTD
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Company dossier

MOHAMAD OS AL PACIFIC CO LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-01
KYBE ID: HE263288 · HE263288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MOHAMAD OS AL PACIFIC CO LTD
DRCIP data.gov.cy
HE263288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-01
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 12,, RIA COURT 7, Floor 1, Flat 101,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AD TAG GLOBAL AD SOLUTIONS LTDstrike_offA.M. WORLD WIDE ELECTRICAL POWER LTDdissolvedBNO LTDactiveEAST ART GENERAL TRADING LTDactiveEMOLUMENTUM COMPANY LTDstrike_offE.P. TECHNO-ELECTRIC LTDdissolvedIUGA V.N. CONSTRUCTIONS LTDactiveK.M. HEVIN LTDstrike_offK.V. ELECTRICAL INSTALLATIONS LTDdissolvedKYRIAKOS KYRIAKOU CONSTRUCTIONS LTDdissolvedMEIVENSERA & BROTHERS TRAIDING LTDstrike_offM.H. RUYA LTDstrike_offP.T. RADIUM DESK LTDstrike_offVAICO IMPORTS - EXPORTS LTDdissolvedVAKTAK LTDstrike_offΕ.A. & P.Α. LIGHT AND RESTORE LTDdissolvedΠΑΝΑΓΙΩΤΗΣ Χ'' ΠΑΝΑΓΙΩΤΟΥ Δ.Ε.Π.Εdissolved

Connections

4 links
Shared operator — likely the same administrator
MEFF FRANCEShared officer / director · 5 share thisAl Pacific, s.r.o. v likvidaciShared officer / director · 5 share thisSCI OSShared officer / director · 5 share thisALPACIFIC-PL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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

2 people
NameRoleFromSource
MOHAMAD OSdirector—Cyprus registry
MOHAMAD OSsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100