DOSSIERS / AL MASHAREQ ELECTRONICS (CYPRUS) LIMITED
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Company dossier

AL MASHAREQ ELECTRONICS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-04
KYBE ID: HE35855 · HE35855 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
AL MASHAREQ ELECTRONICS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE35855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-04
DRCIP data.gov.cy
Γ. Αραδιπιώτη,, LION HOUSE, Floor 2, Flat 3,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALETICO IMPORT EXPORT LIMITEDdissolvedANISSIA ENTERPRISES LIMITEDdissolvedCITYFIT HEALTH EQUIPMENT LIMITEDdissolvedCOLD TECH (MIDDLE EAST) LIMITEDdissolvedDANCO IMPORT-EXPORT AND AGENCY LIMITEDdissolvedDECOMA ENTERPRISES LIMITEDdissolvedFIN ESTATES & TRADING LIMITEDdissolvedG. KYPRIANCO (OVERSEAS) GENERAL TRADING LIMITEDdissolvedGOTMA ENTERPRISES LIMITEDdissolvedG & S PETROSIAN ENTERPRISES LIMITEDdissolvedHABIS SILVERWARE LIMITEDdissolvedIRVA GENERAL TRADING LIMITEDdissolvedKEBBECO SERVICES LIMITEDdissolvedM.B.R.D. COMPANY LIMITEDdissolvedM.E.C.A.P. PARADISE TRADING LIMITEDdissolvedOPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITEDstrike_offPANAYIOTIS GEORGIOU CATERING LIMITEDdissolvedPRASLIN TRADING CO LIMITEDdissolvedRISDECO ENTERPRISES LIMITEDdissolvedSAMAR TRADING LIMITEDdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
OPTIMA TRAVEL INVESTMENT CONSULTANTS LIMITEDShared registered address · 2 share thisCORAL PRINTINGS LIMITEDShared officer / director · 3 share thisESSENCIA E GESTAO ADMINISTRATIVA LTDAShared officer / director · 3 share thisSAMARA IMPORTS ELETRONICOS LTDAShared officer / director · 3 share thisANTONINA TRADING AGENCIES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ABOULRAHMAN SAMARAdirector—Cyprus registry
MOHAMMED SAMARAdirector—Cyprus registry
ΑΝΤΩΝΗΣ Α ΠΑΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100