DOSSIERS / FAISAL KHAN DURRANI LIMITED
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Company dossier

FAISAL KHAN DURRANI LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-14
KYBE ID: HE432075 · HE432075 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
FAISAL KHAN DURRANI LIMITED
DRCIP data.gov.cy
HE432075
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-14
DRCIP data.gov.cy
Μιχαλάκη Χριστοδούλου, 5,, Floor 2, Flat 202,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LASTWOOD CONSTRUCTION SERVICES LTDShared registered address · 5 share thisMOREYOGA INTERNATIONAL LIMITEDShared registered address · 5 share thisUBIQUE SUBSEA SERVICES LTDShared registered address · 5 share thisZOEGROWTH MARKETING LTDShared registered address · 5 share thisMOREYOGA INTERNATIONAL LIMITEDShared officer / director · 7 share thisTHE BLU-EMOTION GROUP LTDShared officer / director · 7 share thisPROACT PARTNERSHIP 2020 LIMITEDShared officer / director · 7 share thisMICHARON LAND & PROPERTY LTDShared officer / director · 7 share thisUBIQUE SUBSEA SERVICES LTDShared officer / director · 7 share thisHEATEX LIMITEDShared officer / director · 7 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
FAISAL KHAN DURRANIdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΝΩΔΑΡΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 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