DOSSIERS / IQRA CORPORATE SERVICES LTD
← SearchExport PDF
Company dossier

IQRA CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: HE367622 · HE367622 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
IQRA CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE367622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-27
DRCIP data.gov.cy
Αγίας Ζώνης, 30Α,, FANTAROS COURT,, Αγία Ζώνης, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

6S GLOBAL LTDstrike_offADI CONSTRUCTION LTDstrike_offA.E.D. VENTURES LTDactiveAFSS ACCESS FINANCIAL GROUP LTDstrike_offAGISILAOS DEMETRIOU & CO LTDactiveA.H.J CONSTRUCTION LTDstrike_offAHMAD AL FANDI CONSTRUCTION LIMITEDactiveA.K.AHMED CONSTRUCTIONS LTDactiveAK GLOBALNO LTDactiveA.K.Z.F CONSTRUCTION LTDactiveALKASEM CONSTRUCTIONS LTDstrike_offALNAIR DIRECTORS LIMITEDstrike_offALNAIR NOMINEES LIMITEDstrike_offALNAIR SECRETARIES LIMITEDstrike_offALNAIR TRUSTEES LIMITEDstrike_offAMYRALMAZBIN CONSTRUCTIONS LTDactiveANDREMATIC INVESTMENT LTDstrike_offAN VANGUARDIANS LTDactiveA.SALIM TRADING INVEST LTDactiveASAPPRO IT CONSULTANCY LTDactive

+119 more

People with significant control

3 people
NameRoleFromSource
DONA SAMA JAYASURIYAdirector—Cyprus registry
NOUR ALOMdirector—Cyprus registry
NOUR ALOMsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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