DOSSIERS / ALDWADI GENERAL ENTERPISES LIMITED
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Company dossier

ALDWADI GENERAL ENTERPISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-01-10
KYBE ID: HE38606 · HE38606 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ALDWADI GENERAL ENTERPISES LIMITED
DRCIP data.gov.cy
HE38606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-01-10
DRCIP data.gov.cy
TRIFONOS BUILDING, Floor 5, Flat Ε1,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALDALEEL HOUSE FOR PUBLISHING AND DISTRIBUTION LIMITEDdissolvedAL-JUZOUR PUBLISHING SOUND AND VISION LIMITEDdissolvedATLANTIC FISHING ENTERPRISES CO. LIMITEDdissolvedCARGOMED TAGANROG TRADING CO. LIMITEDdissolvedDAVINIA ENTERPRISES LIMITEDdissolvedEL JABAL EL AKDAR TRADING AND ENTERPRISES LIMITEDdissolvedEXONICO (OVERSEAS) LIMITEDdissolvedGRANADA PUBLISHING CO. LIMITEDdissolvedHIGH WAVES NAVIGATION LIMITEDdissolvedINEXPO (OVERSEAS) LIMITEDdissolvedINTERIM (OVERSEAS) LIMITEDdissolvedINTRADEXPO ENTERPRISES LIMITEDdissolvedLEDRA MARINE LIMITEDdissolvedMARCH GENERAL ENTERPRISES (OVERSEAS) LIMITEDdissolvedMARCON INVESTMENTS LIMITEDdissolvedMARKETPOINT TRADING LIMITEDdissolvedMASTERLINE TRADING LIMITEDdissolvedNEWSEA NAVIGATION LIMITEDdissolvedNEW WAY NAVIGATION LIMITEDdissolvedOTHELLO NAVIGATION LIMITEDdissolved

+8 more

People with significant control

7 people
NameRoleFromSource
FATHI MAKHLUFdirector—Cyprus registry
FATHI SIWIdirector—Cyprus registry
FITURI A. TABETdirector—Cyprus registry
KHAIRI LASWADdirector—Cyprus registry
MUSTAFA GAHANIdirector—Cyprus registry
OMAR ABUKAdirector—Cyprus registry
FITURI A. TABETsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 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