DOSSIERS / ISLAMIC CULTURAL CENTER (ICC) LTD
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Company dossier

ISLAMIC CULTURAL CENTER (ICC) LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-04
KYBE ID: HE276391 · HE276391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ISLAMIC CULTURAL CENTER (ICC) LTD
DRCIP data.gov.cy
HE276391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2010-11-04
DRCIP data.gov.cy
Καλλιπόλεως, 17D,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LAMARShared registered address · 4 share thisSPACE OF BEAUTYShared registered address · 4 share thisNIOP BEAUTYShared registered address · 4 share thisREFALCO GROUP LTDShared officer / director · 9 share thisF.B.F. EUROPEAN INVESTMENT COMPANY LTDShared officer / director · 9 share thisAL AHMAD ALI LIMITEDShared officer / director · 9 share thisREFALCO ONE LTDShared officer / director · 9 share thisLAMARShared officer / director · 9 share thisTECHSPURShared officer / director · 9 share thisREFALCO HOLDING LTDShared officer / director · 9 share thisB.A.J. TEXTILESShared officer / director · 9 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
BASSAM AL JAHOUCHdirector—Cyprus registry
MOHAMMED MOMEN AL NAJJARdirector—Cyprus registry
BASSAM AL JAHOUCHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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