DOSSIERS / ALQUDS FOR DEVELOPMENT AND ECONOMIC GROWTH LTD
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Company dossier

ALQUDS FOR DEVELOPMENT AND ECONOMIC GROWTH LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392431 · HE392431 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
ALQUDS FOR DEVELOPMENT AND ECONOMIC GROWTH LTD
DRCIP data.gov.cy
HE392431
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-17
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, PAPYROS COURT, Floor 4, Flat 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

599 total

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

1D ONE DEVELOPMENT LTDactiveA.A.S.K. PROFESSIONAL SERVICESdissolvedABS-ABSOLUT GROUP HOLDING LIMITEDdissolvedABST INVEST & TRADE HOLDINGS LIMITEDdissolvedABU FAYSAL RESTAURANT LIMITEDdissolvedADACIUS LTDdissolvedADIATICO INVESTMENTS LIMITEDdissolvedADMINYPO SERVICES LIMITEDactiveAE INTELLECTUAL PROPERTY LIMITEDstrike_offAERINOS LTDstrike_offA.E.Φ.A.A. EGYPTIAN ANTIQUES AND FINE ARTS LIMITEDdissolvedAFKAR PRESS HOUSE AND PUBLICATION LIMITEDdissolvedAHONORA LTDdissolvedA & I ADVANCED DYNAMIC SOLUTIONS LIMITEDdissolvedAINOPIS TRADING LTDdissolvedAISOURCING LTDactiveAITONOURA LTDdissolvedAKPAR TRADING LTDactiveAL-ABHATH PUBLISHING CO LIMITEDdissolvedAL-ABRAJ HOUSE FOR PRINTING PRESS & PUBLICATIONS LIMITEDdissolved

+579 more

Connections

4 links
Shared operator — likely the same administrator
SKYARC CONSULTANCY SERVICES LTDShared officer / director · 5 share thisP-GAD WEAR EXPERIANCE LTDShared officer / director · 5 share thisSAMCRETE ENGINEERS AND CONTRACTORS LTDShared officer / director · 5 share thisDRUNKEN MONKEY LTDShared officer / director · 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

4 people
NameRoleFromSource
AHMED IDRIES YOUNIS SUBLOUBANdirector—Cyprus registry
JAMAL ISHAD SAEED ABULEILdirector—Cyprus registry
SAMER ABDEL RAZZAK SAEIDdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 599 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100