DOSSIERS / AL QUBAISI HOLDING LIMITED
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Company dossier

AL QUBAISI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-19
KYBE ID: HE426878 · HE426878 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AL QUBAISI HOLDING LIMITED
DRCIP data.gov.cy
HE426878
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-19
DRCIP data.gov.cy
Κινύρα, 19,, MICHAEL KYPRIANOU HOUSE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

9Y LTDactiveACAPIUS LIMITEDactiveAECO GREEN DEVELOPERS LTDactiveALARITA LIMITEDstrike_offAMATISTA TRADING LTDdissolvedAMT VENTURES LTDactiveANDANAYA LIMITEDstrike_offANDRE SCHMIDT LTDactiveAQUANAUTICS LTDdissolvedAWORD LIMITEDactiveBAKKENS LIMITEDstrike_offBARBERINI LIMITEDactiveBLUE CAPY DEVELOPMENT LTDactiveCABESTANO LIMITEDstrike_offCARMEL INVESTMENTS (CYPRUS) LTDactiveCC EUROPE IMMIGRATION CONSULTANTS LTDdissolvedCSVARGOLAND LTDdissolvedC&W IDEALMARKET SERVICE GROUP INTERNATIONAL LTDactiveCYPROTIE LTDactiveDELLARE LIMITEDdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
A.M.K. TRUSTEE SERVICES LIMITEDdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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