DOSSIERS / AB. KURD COMPANY LTD
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Company dossier

AB. KURD COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-17
KYBE ID: HE424732 · HE424732 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

strike_off
AB. KURD COMPANY LTD
DRCIP data.gov.cy
HE424732
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-17
DRCIP data.gov.cy
'Ερικ Μέντελσον, 13,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MIXCRAFT LTDShared officer / director · 3 share thisNUMER CONSTRUCTION LTDShared officer / director · 3 share thisNOSTRADAMUS A.L. LIMITEDShared registered address · 8 share thisGRIFFON AVIATION (CYPRUS) LIMITEDShared registered address · 8 share thisA.C.A. NEW LINE GIVEAWAYS LIMITEDShared registered address · 8 share thisGRIFFON AIRCRAFT MAINTENANCE LIMITEDShared registered address · 8 share thisMYRIA APOSTOLOU TRAVEL AND TOURSShared registered address · 8 share thisTRIERIS HOLDINGS LIMITEDShared registered address · 8 share thisGLOBALSTAR HOLIDAYSShared registered address · 8 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
ABDULLAH KURDdirector—Cyprus registry
ABDULLAH KURDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100