DOSSIERS / CHIT QATAR CYPRUS DEVELOPERS LIMITED
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Company dossier

CHIT QATAR CYPRUS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-07
KYBE ID: HE298208 · HE298208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHIT QATAR CYPRUS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE298208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-07
DRCIP data.gov.cy
Ακάμαντος,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ARBORENT LTDShared officer / director · 8 share thisTAMAVIATION CYPRUS LTDShared officer / director · 8 share thisGILGAMESH AVIATION LTDShared officer / director · 8 share thisT.A.J. EURO MEDIA TV LIMITEDShared officer / director · 8 share thisROVEN PENGUIN HOLDING LTDShared officer / director · 8 share thisT.A. NEW GRINDING TECHNOLOGIES LIMITEDShared officer / director · 8 share thisA&A LUXORION TRADE LTDShared officer / director · 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

4 people
NameRoleFromSource
IBRAHIM MOHD I AL-BISHRIdirector—Cyprus registry
TARIQ JWEED ABEDdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100