DOSSIERS / MOHAN S. KHALSA TRADING LTD
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Company dossier

MOHAN S. KHALSA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-27
KYBE ID: HE417600 · HE417600 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
MOHAN S. KHALSA TRADING LTD
DRCIP data.gov.cy
HE417600
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-27
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2,, DEMOKRITOS BUILDING, Flat 23,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

A.A. ESKANDAR TRADING LTDdissolvedA. ANTONIOU MOTOCARE LIMITEDstrike_offA.G WILLIAMS RENOVATIONSactiveAH ONBASHI LIMITEDactiveALA.MO CO LTDactiveA.L. ANDREOU DEVELOPERdissolvedA.L. ANDREOU DEVELOPERS LTDactiveALLAYIOTIS APPARTMENTS LIMITEDstrike_offA. MPOURICOS SERVICES LTDstrike_offANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESactiveANSPA CONSULTANCY SERVICESactiveAR.SA. TRANSPORT CO LIMITEDdissolvedATHINA KEBAB & GRILL HOUSE LIMITEDdissolvedBALRAJ S. RENOVATIONS LTDactiveBELERIGHT LIMITEDstrike_offC.G.S.M. VIDEO GAMES LIMITEDdissolvedCOTOCO LIMITEDdissolvedCOUASITA ENTERPRISES LIMITEDdissolvedCRM PEPE NERO FASHION LTDactiveDALJITS S. EDUCATION CONSULTANactive

+81 more

Connections

4 links
Shared operator — likely the same administrator
A. MAVROMMATIS SNACKS LIMITEDShared officer / director · 3 share thisE.P. GORIDE.CYShared registered address · 3 share thisM.A.AL SHAM LTDShared officer / director · 3 share thisANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESShared 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

3 people
NameRoleFromSource
MOHAMAD ALAA EDDIN ZAITERdirector—Cyprus registry
MOHAMMAD NAZEER ZAITERdirector—Cyprus registry
MOHAMAD ALAA EDDIN ZAITERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100