DOSSIERS / AL-ARD PUBLISHERS LIMITED
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Company dossier

AL-ARD PUBLISHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-28
KYBE ID: HE31316 · HE31316 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AL-ARD PUBLISHERS LIMITED
DRCIP data.gov.cy
HE31316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-28
DRCIP data.gov.cy
TRYFONOS BUILDING, Floor 5, Flat 1Ε,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ACTIONWAY (OVERSEAS) LIMITEDdissolvedA.H. RADIOSPOTactiveALEXANDRIA PUBLISHING AND DISTRIBUTION CO LIMITEDdissolvedAL-FOUZAN PUBLICATIONS LIMITEDdissolvedAL KARNAK PUBLICATIONS LIMITEDdissolvedAL-KASHRAMI PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAL-MOUKIF AL-ARABI COMPANY LIMITEDdissolvedAL-MOUKIF AL-ARABI PUBLISHING AND DISTRIBUTION LIMITEDdissolvedCARAVELLA NAVIGATION LIMITEDdissolvedDANOVER EMPORION LIMITEDdissolvedDAVINIA ENTERPRISES (OVERSEAS) LIMITEDdissolvedENALIA NAVIGATION LIMITEDdissolvedERGONET SHIPPING & TRADING ENTERPRISES LIMITEDdissolvedEVERWELL (OVERSEAS) TRADING LIMITEDdissolvedINEXTRACO (OVERSEAS) LIMITEDdissolvedINTERLINE TRADING LIMITEDdissolvedMARE NOSTRA SHIPPING LIMITEDdissolvedMASTERPOINT HOLDING AND MANAGEMENT LIMITEDdissolvedMASTERWAY (OVERSEAS) TRADING LIMITEDdissolvedONMARKET TRADING LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
FATMA MAHMUD ELGUNDEYdirector—Cyprus registry
FARAJ SAAT HAMEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100