KYBE — See who's really behind any company

Company dossier

S.M. ALIA HOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-07
KYBE ID: HE410810 · HE410810 · 1 sources

RISK SCORE4LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameS.M. ALIA HOUSE LTD

DRCIP data.gov.cy

RegistrationHE410810

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-07-07

DRCIP data.gov.cy

Registered addressΠεδιαίου, 14,, 'Αγιος Μάμας, Λακατάμια, 2330, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

AR14 MANAGEMENT CYPRUS LTDactive D & S NEOS SOLUTIONS LTDactive G.A.G. ESPRESSO LTDactive MANESTRI OF HOOKAH LTDactive RAGAB CONTRACTORS & CLEANING LTDactive T STELLA FRUIT LTDactive ΠΑΛΑΓΡΟΣ ΕΜΠΟΡΙΟ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

SI BAKERY TRADENG LTDShared officer / director · 2 share this G.A.G. ESPRESSO LTDShared registered address · 3 share this AR14 MANAGEMENT CYPRUS LTDShared registered address · 3 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

Name	Role	From	Source
RAGAB MOHAMED HEGAZI AHMED	director	—	Cyprus registry
RAGAB MOHAMED HEGAZI AHMED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (aliahouse.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100