KYBE — See who's really behind any company

Company dossier

M.A.AL SHAM LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-27
KYBE ID: HE383231 · HE383231 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameM.A.AL SHAM LTD

DRCIP data.gov.cy

RegistrationHE383231

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-27

DRCIP data.gov.cy

Registered addressΓρεβενών, 10,, Flat 201,, Στρόβολος, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BELLENDANI TRADING LIMITEDdissolved CAVZ INVESTMENTS LIMITEDdissolved CHYTIL HOLDINGS LIMITEDdissolved RIOJA HOLDINGS LIMITEDdissolved VOSGE INVESTMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

A. MAVROMMATIS SNACKS LIMITEDShared officer / director · 3 share this MOHAN S. KHALSA TRADING LTDShared officer / director · 3 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
MOHAMAD ALAA EDDIN ZAITER	director	—	Cyprus registry
MOHAMAD ALAA EDDIN ZAITER	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100