DOSSIERS / I.E. MUHANNA & CO LIMITED
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Company dossier

I.E. MUHANNA & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-15
KYBE ID: HE26477 · HE26477 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
I.E. MUHANNA & CO LIMITED
DRCIP data.gov.cy
HE26477
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-15
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE,, 1511, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
OMNIMU INSURANCE SERVICES (CYPRUS) LIMITEDShared officer / director · 3 share thisOMNILIFE INSURANCE SERVICES LIMITEDShared officer / director · 3 share thisLEONARD RODGERS & ASSOCIATES LIMITEDShared registered address · 8 share this''ΣΠΑΣΤΗΡΑΣ'' ΜΑΡΙΝΟΣ & ΥΙΟΣ ΛΤΔShared officer / director · 8 share thisMAQBOOL FOODSTUFF LIMITEDShared registered address · 8 share thisTECPAL LIMITEDShared registered address · 8 share thisLYMERAL HOLDING LTDShared officer / director · 8 share thisMIDDLE EAST LEASING AND INVESTMENT ( M.E.L.I.) LIMITEDShared registered address · 8 share thisSFIKA CREATIVE STUDIOShared officer / director · 8 share thisASTRAPI CLEANING SERVICES LTDShared officer / director · 8 share thisTHE UNITED SWEET FACTORY LIMITEDShared registered address · 8 share thisUPPSALA ENTERPRISES LIMITEDShared registered address · 8 share thisMEADOR INVESTMENTS LIMITEDShared officer / director · 8 share thisPAMENAFAME MTShared officer / director · 8 share thisFROSTPARK LIMITEDShared registered address · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE26477/network.

People with significant control

5 people
NameRoleFromSource
IBRAHIM E. MUHANNAdirector—Cyprus registry
MICHAEL MUHANNAdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΡΕΝΕ ΛΟΥΣΙΑΝΙ ΨΑΡΑdirector—Cyprus registry
ΡΕΝΕ ΛΟΥΣΙΑΝΙ ΨΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100