DOSSIERS / MAKAMEN AL KHAIR INTERNATIONAL INVESTMENT AND DEVELOPMENT LTD
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Company dossier

MAKAMEN AL KHAIR INTERNATIONAL INVESTMENT AND DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-20
KYBE ID: HE361415 · HE361415 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
MAKAMEN AL KHAIR INTERNATIONAL INVESTMENT AND DEVELOPMENT LTD
DRCIP data.gov.cy
HE361415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-20
DRCIP data.gov.cy
Πολυβίου, 27,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BERNADINE LIMITEDdissolvedC.C.T.M SERVICES CYPRUS LTDdissolvedCRB INVESTMENTS LTDdissolvedFEINDOUNO TRADING LIMITEDdissolvedFINSCOPE INVESTMENTS LIMITEDdissolvedGOLDLAGOON TRADING LIMITEDdissolvedI.L. IMPACTPRO LIMITEDdissolvedN.B.L. NEW BERLIN INSURANCE LIMITEDstrike_offNSMT PROMOTION LIMITEDdissolvedORVILLE INVESTMENTS LIMITEDdissolvedR.F.O SERVICES LTDdissolvedRICHAPERTON HOLDINGS LIMITEDdissolvedROKARDO HOLDINGS LIMITEDdissolvedTSCM INTERNATIONAL SOLUTIONS LIMITEDdissolvedVIALLECIA LIMITEDdissolvedVISIONGALE LIMITEDdissolvedVMP BAZALT LIMITEDdissolvedZOBELKRONE LTDdissolvedZOUKUMA LTDstrike_offΙ. DEMOSTHENOUS LLCactive

+2 more

People with significant control

1 people
NameRoleFromSource
AKHMAD SULEIMANdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100