KYBE — See who's really behind any company

Company dossier

AL MASSOUD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-10
KYBE ID: HE369233 · HE369233 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAL MASSOUD INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE369233

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-10

DRCIP data.gov.cy

Registered addressΜιχαήλ Ζαβού, 85,, 4107, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

AFSS(PEO CY) LIMITEDactive BARBANIOS ENTERPRISES LIMITEDdissolved CITREOLA LIMITEDstrike_off DDE UNITY SYSTEMS LTDstrike_off GRANAT ASSET MANAGEMENT LTDstrike_off INVOYEX LIMITEDactive J & M KARAYIANNI TRADING CO LIMITEDactive MAGSTAR LIMITEDdissolved NAFART LIMITEDdissolved N.P.E AUDIT TRAIL LTDactive ONCELOT LIMITEDstrike_off STED AIFLNP V.C.I.C. LTDstrike_off STONE EDGE CAPITAL LTDstrike_off TRIUMPHANT TRADING LTDstrike_off VOUKON LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

MARISSAMIR LIMITEDShared officer / director · 4 share this COSMOLEAD LIMITEDShared officer / director · 4 share this PYRAMIDCO CONSTRUCTION LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΚΑΤΣΙΑΡΗ ΣΑΓΙΕΤ	director	—	Cyprus registry
PHM SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100