DOSSIERS / A.T. SHISHA PALACE LTD
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Company dossier

A.T. SHISHA PALACE LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-03
KYBE ID: HE342157 · HE342157 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
A.T. SHISHA PALACE LTD
DRCIP data.gov.cy
HE342157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-03
DRCIP data.gov.cy
Αγίας Σοφίας, 12,, ALISON COURT, Flat 401,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
AMER MUSTAFAdirector—Cyprus registry
THAMER M.M. ALEIDdirector—Cyprus registry
THAMER M.M. ALEIDsecretary—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