DOSSIERS / AL RIFAEE DAMAS SWEETS LTD
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Company dossier

AL RIFAEE DAMAS SWEETS LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-15
KYBE ID: HE427864 · HE427864 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
AL RIFAEE DAMAS SWEETS LTD
DRCIP data.gov.cy
HE427864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-15
DRCIP data.gov.cy
Αποστόλου Παύλου, 3,, BLOCK A, Flat 202,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
TAMOU TRADING LTDShared officer / director · 2 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
ΜΟΥΝΙΡ ΡΙΦΑΕΕdirector—Cyprus registry
ΣΑΜΙΡ ΡΙΦΑΙdirector—Cyprus registry
ΜΟΥΝΙΡ ΡΙΦΑΕΕsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100