DOSSIERS / A.M.H.A. GOLDEN KIN TRADING CO LTD
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Company dossier

A.M.H.A. GOLDEN KIN TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-03
KYBE ID: HE401626 · HE401626 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
A.M.H.A. GOLDEN KIN TRADING CO LTD
DRCIP data.gov.cy
HE401626
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-03
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 18,, OMEGA BUSINESS CENTER, Floor 1, Flat 102,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABANDA HOLDINGS LIMITEDstrike_offA.K METALS LIMITEDdissolvedASESKA PERFECT LIMITEDstrike_offA.Y.H. U-SHAPE LIMITEDstrike_offCASEVEST INVESTMENTS LIMITEDstrike_offCRL CREW SOLUTIONS LIMITEDstrike_offDO ME IBI LIMITEDstrike_offE.B. SEA SKY PROPERTIES LTDactiveE.C.E. C.G.M. POWER SYSTEMS LIMITEDactiveEVZENIE INVESTMENTS LIMITEDdissolvedFIOS TECHNOLOGIES LIMITEDstrike_offFLAMINGO SCOUT NADLAN LTDstrike_offGRANCHEL INVESTMENT LIMITEDdissolvedHOSTING B2B LTDactiveIMAD M. NAKOUZI LTDstrike_offJ&G LENDING COEPIO LIMITEDstrike_offKDG INET CONSULTING LTDstrike_offMARIFILMAS CYPRUS FILM GROUP LIMITEDstrike_offMONNASY FIDUCIARY LIMITEDdissolvedMS ANGELFALL LTDactive

+21 more

People with significant control

2 people
NameRoleFromSource
ALI MOHAMMED ALI HASSAN ALIdirector—Cyprus registry
ALI MOHAMMED ALI HASSAN ALIsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ALI MOHAMMED ALI HASSAN ALI (officer) matches PEP Hasan Mohamed Ali — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 18?

3 signals
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score18/100