DOSSIERS / ZUQAQ LTD
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Company dossier

ZUQAQ LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-20
KYBE ID: HE360215 · HE360215 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ZUQAQ LTD
DRCIP data.gov.cy
HE360215
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

188 total

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

ACQUIRE INVESTMENT POOL ONE LTDstrike_offAGRICULTURAL ORGANICS (CYPRUS)activeA.H.D. INVESTMENTS REAL ESTATE LTDactiveA.J. KARAKTER MANUFACTURING LTDstrike_offA.K. MONSTER CO. LTDstrike_offAL BUNNIA INVESTMENTS LTDactiveALFATINA LTDactiveALIJA TRADING COMPANY LTDdissolvedA.MYRION RESIDENCES LTDactiveA.M.Α INVESTMENTS LTDstrike_offANTHONY JOHN LYNCH LTDstrike_offA & O SMART PROJECT LTDdissolvedAQUIA CORPORATION LTDdissolvedARAD INTERNATIONAL BLACK BURN LTDactiveA.TH. PETROU CONSTRUCTION CO LIMITEDdissolvedAUNI REAL ESTATE LTDactiveAYA RESORT LTDactiveBANOJ TRADING LTDdissolvedBAR-ON'S BROTHERS INVESTMENTS LTDactiveBLUE SYEL PROPERTIES LTDactive

+168 more

People with significant control

3 people
NameRoleFromSource
MAJED HAMEED BASHIR NWARAdirector—Cyprus registry
OMAR FAROOQ ABDULLAH OMAIRdirector—Cyprus registry
G.V. PENIDA LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 188 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100