DOSSIERS / AL FARAHEEDI (CYPRUS) LTD
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AL FARAHEEDI (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-06
KYBE ID: HE359774 · HE359774 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AL FARAHEEDI (CYPRUS) LTD
DRCIP data.gov.cy
HE359774
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, FRANCIS COURT, Floor 1, Flat 11B-12B,, 6301, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ADORNIA CONSULTING LTDdissolvedAMAPOLA LIMITEDstrike_offAPLASTIA LTDdissolvedCARBON MPV LTDdissolvedDENUEDO CO LTDdissolvedFUTURE COMPILED LTDdissolvedHAN YU LTDdissolvedIMPARCIAL TRADING LTDstrike_offINDIVISIA LTDdissolvedLATIRIUM CONSTRUCTIONS & TRADING LTDdissolvedLYSIS INDUSTRIAL S.M. LTDdissolvedM&K DIGITAL (CYPRUS) LTDdissolvedMOZELO ESTATES LTDstrike_offNETTELICS CYPRUS LTDdissolvedNETTELICS PROPERTIES LTDdissolvedRIVINUM LIMITEDdissolvedSABIUM LIMITEDdissolvedSOMEDIA LTDdissolvedTHE GREAT CORNHOLIO LTDdissolvedTOXELI ENTERTAINMENT LTDstrike_off

+3 more

People with significant control

2 people
NameRoleFromSource
TAWFEEQ MAHDI MAJID ALSAADdirector—Cyprus registry
TAWFEEQ MAHDI MAJID ALSAADsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100