DOSSIERS / AL AHMAD ALI LIMITED
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Company dossier

AL AHMAD ALI LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-17
KYBE ID: HE393510 · HE393510 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
AL AHMAD ALI LIMITED
DRCIP data.gov.cy
HE393510
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-17
DRCIP data.gov.cy
Νέας 'Εγκωμης, 33,, Flat 201C,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

218 total

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

ADIANCO INVESTMENTS LTDdissolvedAEM-TECHNOLOGY-CYPRUS LTDdissolvedA.E.S ANATOLIKO ENERGY STORAGE LTDactiveALENWIND INVESTMENTS LIMITEDstrike_offAL HALBOUNI GENERAL TRADING AND DEVELOPMENT LTDstrike_offALIAMOTION EUROPE LIMITEDdissolvedALIT CORPORATION LTDstrike_offALPHALION CONSULTING LTDdissolvedALSALAAMA GROUP LTDstrike_offANS24 SERVICE LTDactiveA.N.T.O.D.E.M.E. LIMITEDactiveANTONAKIS THEOCHARIDES ESTATES LIMITEDactiveAOG CY-CORPORATE LTDdissolvedAOG FORESIGHT STRATEGY AND COMMUNICATIONS ( CY ) LTDactiveA.O.G. INVESTMENTS PROJECT EIGHT LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT ELEVEN LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT FIVE LIMITEDactiveA.O.G. INVESTMENTS PROJECT FOUR LIMITEDactiveA.O.G. INVESTMENTS PROJECT NINE LIMITEDdissolvedA.O.G. INVESTMENTS PROJECT SEVEN LIMITEDdissolved

+198 more

Connections

8 links
Shared operator — likely the same administrator
LAMARShared officer / director · 9 share thisTECHSPURShared officer / director · 9 share thisREFALCO HOLDING LTDShared officer / director · 9 share thisF.B.F. EUROPEAN INVESTMENT COMPANY LTDShared officer / director · 9 share thisREFALCO GROUP LTDShared officer / director · 9 share thisISLAMIC CULTURAL CENTER (ICC) LTDShared officer / director · 9 share thisB.A.J. TEXTILESShared officer / director · 9 share thisREFALCO ONE LTDShared officer / director · 9 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
BASSAM AL JAHOUCHdirector—Cyprus registry
LAMAR SERVICES LTDdirector—Cyprus registry
LAMAR SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 218 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 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