KYBE — See who's really behind any company

Company dossier

ALPHA UZANA LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-05
KYBE ID: HE304289 · HE304289 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameALPHA UZANA LTD

DRCIP data.gov.cy

RegistrationHE304289

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-04-05

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 51,, Flat 9,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

AGALEX STRATEGY SOLUTIONS LTDactive ALDECOR CONSTRUCTIONS LIMITEDdissolved ANTLANTIS ISLAND KOMODROMOS Gactive ASTREAL DEVELOPERS LTDactive AYDA (CYPRUS) LTDdissolved C.C. SOLARIS ENERGY ENTERPRISES LIMITEDstrike_off CN AVIATION SERVICES LTDactive DGEORGAS AVIATION LTDactive ECOMIDEAS TRADING LTDstrike_off HARRIS HAWK HORIZONS LTDactive MKCD AVIATION LTDdissolved NAILS.LILYSHOPactive NPCN AVIATION SERVICES LTDactive OPT AVIATION LTDactive PA.SA. AERO PILOT SOLUTIONS LTDactive PEIKERT AVIATION LTDactive TARSCO SUGAR (CYPRUS) LTDstrike_off THE CIRCLE THEORY KOMODROMOSactive TSATOS AVIATION SERVICES LTDactive TUKTUK TOBACCO LTDdissolved

+2 more

Connections

2 links

Shared operator — likely the same administrator

AYDA (CYPRUS) LTDShared registered address · 2 share this TUKTUK TOBACCO LTDShared officer / director · 2 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

Name	Role	From	Source
ABDELRAHMAN HUSSEIN AHMAD ABURUB	director	—	Cyprus registry
ΝΙΧΑΤ ΧΟΥΣΕΙΝ	director	—	Cyprus registry
ΝΙΧΑΤ ΧΟΥΣΕΙΝ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100