KYBE — See who's really behind any company

Company dossier

M.A.A. CYPRUS GATE INTERNATIONAL INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-14
KYBE ID: HE315062 · HE315062 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.A.A. CYPRUS GATE INTERNATIONAL INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE315062

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-11-14

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 173,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GOLDKARAS LTDdissolved (M.K. U.S.) AMERICAN EDUCATIONAL COMPLEX LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

(M.K. U.S.) AMERICAN EDUCATIONAL COMPLEX LTDShared registered address · 3 share this GOLDKARAS LTDShared registered address · 3 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

Name	Role	From	Source
ADEL HANNA AL DUGHMI AL RABADI	director	—	Cyprus registry
ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100