DOSSIERS / S. H. AL SHAM LTD
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Company dossier

S. H. AL SHAM LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-07
KYBE ID: HE307449 · HE307449 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
S. H. AL SHAM LTD
DRCIP data.gov.cy
HE307449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-07
DRCIP data.gov.cy
Χριστόδουλου Χριστοδούλου, 6,, Αλαμινός, 7572, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Alan GmbHShared officer / director · 2 share thisGlobal Tourismus Services GmbHShared officer / director · 10 share thisMOJOShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE SUDEXShared officer / director · 10 share thisMoonline Travel and Tourism GmbHShared officer / director · 10 share thisSCI MOTAMShared officer / director · 10 share thisM.A CELL LTDAShared officer / director · 10 share thisAssi Auto service Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE MERTAShared officer / director · 10 share thisMERMOShared officer / director · 10 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
SAFAA HASANdirector—Cyprus registry
MOHAMAD ASSIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100