DOSSIERS / A.R. HOURIE FOR CONTRACTING CYPRUS LTD
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A.R. HOURIE FOR CONTRACTING CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-22
KYBE ID: HE404399 · HE404399 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.R. HOURIE FOR CONTRACTING CYPRUS LTD
DRCIP data.gov.cy
HE404399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-22
DRCIP data.gov.cy
Ιφιγενείας, 31,, JOANNA TOWER, Floor 6, Flat 601,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

4R CONSULTANTS LIMITEDactiveAGORIANI CAPITAL MANAGEMENT LTDactiveALENDIVO INVESTMENTS LIMITEDactiveA.N.K. REALDREAM ESTATE LIMITEDactiveA.N. KYRIAKIDES PROPERTY CONSULTANTS L.L.C.activeAVENTUR LEARNING HUB LTDactiveBAAZ LTDactiveBAMBIONA LIMITEDactiveBLOCK 7 HOLDINGS LIMITEDactiveBUTEC INTERNATIONAL LIMITEDstrike_offC.K. OPERATION LIMITEDactiveCK RESIDENCE LTDactiveCOBALTAIR LTDdissolvedCOBALT NEW AGE AIRLINES GROUP LTDstrike_offC.P. ARTEMIS COUNTRYSIDE PROPERTIES AND EXPLORATIONS LTDactiveC.P. PAVLIDES L.L.C.activeDIGMAR LTDactiveDOABLE LTDactiveDYNALEN LTDactiveE.A.T. (ENVIRONMENT AQUAPONICS TECHNOLOGY) LTDactive

+32 more

People with significant control

3 people
NameRoleFromSource
RAMI HOURIEdirector—Cyprus registry
RAMZI MOUNIR SALMANdirector—Cyprus registry
ERNEMA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100