DOSSIERS / ABDO EL HADDAD LTD
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Company dossier

ABDO EL HADDAD LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-13
KYBE ID: HE405238 · HE405238 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ABDO EL HADDAD LTD
DRCIP data.gov.cy
HE405238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-13
DRCIP data.gov.cy
Κόννου, 14,, MYLOS COMPLEX, Flat H5,, Παραλίμνι, 5297, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EMBASSY FREIGHT SERVICES (CY) LTDShared officer / director · 6 share thisABDO HADDAD CLASSIC BURGERShared officer / director · 6 share thisC.I. CREAMS & ICE LTDShared officer / director · 6 share thisTHE BRGR JOINT EXPERIENCE LTDShared officer / director · 6 share thisNEOLINA HOLDINGS LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ABDO EL HADDADdirector—Cyprus registry
ABDO EL HADDADsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100