DOSSIERS / MAHABA HOLDING LIMITED
← SearchExport PDF
Company dossier

MAHABA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-31
KYBE ID: HE429807 · HE429807 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MAHABA HOLDING LIMITED
DRCIP data.gov.cy
HE429807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-31
DRCIP data.gov.cy
Τριπόλεως, 3,, Flat 101,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NASSIB 2Shared officer / director · 5 share thisP.K. HOLIDAY HOSTS LTDShared officer / director · 5 share thisTHE AMERICAN ACADEMY ALUMNI FOUNDATIONShared officer / director · 5 share thisENCITIO HOLDINGS LIMITEDShared registered address · 5 share thisKIKLON PARTNERS LTDShared officer / director · 5 share thisKYAPTOS PARTNERS LTDShared registered address · 5 share thisAVANIShared officer / director · 5 share thisMOFESOFT LTDShared officer / director · 5 share thisNYAHShared officer / director · 5 share thisBELEARTICO TRADING LIMITEDShared registered address · 5 share thisNASSIBShared officer / director · 5 share thisΑ.Μ. ΜΑΛΛΑΣ Δ.Ε.Π.Ε.Shared registered address · 5 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
JAHID FAZAL KARIMdirector—Cyprus registry
ΑΡΤΕΜΙΟΣ ΜΑΛΛΑΣdirector—Cyprus registry
ΑΡΤΕΜΙΟΣ ΜΑΛΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100