DOSSIERS / AB KARKHEH LTD
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Company dossier

AB KARKHEH LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-14
KYBE ID: HE283198 · HE283198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AB KARKHEH LTD
DRCIP data.gov.cy
HE283198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-14
DRCIP data.gov.cy
Σιμωνίδου & Πρωταγόρα,, 'Αγιος Αντώνιος, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CONSORTIUM EPCF OPORA (CYPRUS) LTDShared officer / director · 2 share thisKARKHEH GmbHShared officer / director · 5 share thisVeron International Holding UG (haftungsbeschränkt)Shared officer / director · 5 share thisSanat Energy Karkheh GmbHShared officer / director · 5 share thisRhein Holding GmbHShared officer / director · 5 share thisPRAESUMO METALS & MINERALS LIMITEDShared registered address · 8 share thisPAC ENERGY LTDShared registered address · 8 share thisNASIRO HOLDINGS LIMITEDShared registered address · 8 share thisCONSORTIUM EPCF OPORA (CYPRUS) LTDShared registered address · 8 share thisEXECUTRIX SERVICES LTDShared registered address · 8 share thisPROTIS CONSULTANCY GROUP LTDShared registered address · 8 share thisFLOROUMA TRADING 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.

People with significant control

2 people
NameRoleFromSource
KARIM MANABIdirector—Cyprus registry
MOHAMAD AGHARAZΙ DARMANIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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