DOSSIERS / H.R. NILECO LTD
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Company dossier

H.R. NILECO LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-11
KYBE ID: HE386177 · HE386177 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
H.R. NILECO LTD
DRCIP data.gov.cy
HE386177
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-11
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 51,, Flat 102,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
X. ARISTOS PANAYIOTOU LINK INTELLIGENCEShared registered address · 5 share thisALMOSHA CONSTRUCTION LTDShared registered address · 5 share thisCHAWICH HOUSSAM B.O.B COUTURE LIMITEDShared registered address · 5 share thisORNINA TRAVEL AND TOURISM LTDShared registered address · 5 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

3 people
NameRoleFromSource
HASSAN MOHAMED ABDELMOTELEB METAWALYdirector—Cyprus registry
RASHA IBRAHIM KHAMIS MOHAMED ISMAILdirector—Cyprus registry
RASHA IBRAHIM KHAMIS MOHAMED ISMAILsecretary—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