DOSSIERS / MARJAN AL-BAHR LTD
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Company dossier

MARJAN AL-BAHR LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-18
KYBE ID: HE304774 · HE304774 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MARJAN AL-BAHR LTD
DRCIP data.gov.cy
HE304774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-18
DRCIP data.gov.cy
Βαλτετσίου, 10,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SIPAN TRADING CO. LTDShared registered address · 2 share thisDATHAR LIMITEDShared officer / director · 5 share thisMADAEN CARPETS & TRADING LIMITEDShared officer / director · 5 share thisBELLATRIX ENTERPRISES LIMITEDShared officer / director · 5 share thisSIPAN TRADING CO. LTDShared officer / director · 5 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
HINDREEN MOHAMMED RASHEED ABDULLAHdirector—Cyprus registry
SHOKRI IBRAHIMdirector—Cyprus registry
SHOKRI IBRAHIMsecretary—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