DOSSIERS / AL-AAN STUDIES & PUBLICATIONS CO. LIMITED
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Company dossier

AL-AAN STUDIES & PUBLICATIONS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-12
KYBE ID: HE35950 · HE35950 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
AL-AAN STUDIES & PUBLICATIONS CO. LIMITED
DRCIP data.gov.cy
HE35950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, Floor 4, Flat Δ5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABMA INTERTRADE MARKETING LIMITEDdissolvedA.G. UNIVERSAL LINE PUBLICATIONS LIMITEDdissolvedA.H. AMAN GENERAL TRADING COMPANY LIMITEDdissolvedA.H.N.K. PUBLISHING LTDdissolvedA.L. ALESTIQLAL PRESS LIMITEDdissolvedAL GADIER PUBLISHING LIMITEDdissolvedAL-HELAL TRADING CO LIMITEDdissolvedAL-HEZAM ADVERTISING LIMITEDdissolvedALKALEMAH FOR INFORMATION AND PUBLISHING CO. LIMITEDdissolvedALMOHANAD TRADING LIMITEDdissolvedAL-SHAYBANI SOCIETY OF INTERNATIONAL LAW LIMITEDdissolvedANDEKIAN TAKE AWAY LIMITEDdissolvedANNA MARINE LIMITEDdissolvedA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDdissolvedANΔΡΕΑΣ Σ. ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε.activeA.R. ALFA COMPANY LIMITEDdissolvedARXIS LTDdissolvedASSIYASI PRESS & PUBLISHING LIMITEDdissolvedA.T.G. TRADING LIMITEDdissolvedB.A.R.S. NAVIGATION (OVERSEAS) LIMITEDdissolved

+69 more

Connections

6 links
Shared operator — likely the same administrator
AL GADIER PUBLISHING LIMITEDShared registered address · 7 share thisSOVMECO TRADING LIMITEDShared registered address · 7 share thisA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDShared registered address · 7 share thisAL-HEZAM ADVERTISING LIMITEDShared registered address · 7 share thisNEW AGE CONSULTATION LIMITEDShared registered address · 7 share thisMIDDLE EAST UVITEC LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ALI ISAAK ALIdirector—Cyprus registry
ELIAS EL DAYRIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΖΑΒΑΛΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CORE PUBLICATIONS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100