DOSSIERS / M.NIDAL CAR SERVICE LTD
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Company dossier

M.NIDAL CAR SERVICE LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434335 · HE434335 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
M.NIDAL CAR SERVICE LTD
DRCIP data.gov.cy
HE434335
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-16
DRCIP data.gov.cy
Χρυστάλλα Ηροδότου Αναπαύσεως, 8,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALI H. HAIDAR CONSTRUCTION LTDstrike_offALYNFATEN SERVICES LTDstrike_offANTCHE CONSTRUCTING LTDstrike_offEZZEDDINE TOURIST LTDstrike_offF. ABBASS CAR TRADING LTDstrike_offF. ALIBRAHIM STUDIES AND CONSULTANCY LTDstrike_offHAJOU AUTO SERVICES LTDstrike_offH.A.M. MERCURY BROS CAR TRADE LTDactiveH. I. A. IBRAHIM CONSTRUCTION LTDstrike_offH.N.A WARDA MANAGEMENT LTDactiveISMAIL A. AUTO TRADING LTDstrike_offK. I. A. ASSIL GENERAL TRADING LTDstrike_offLAMIS LTDstrike_offMADANI DALIA DEVELOPMENT LTDstrike_offMAZAYA MAWAL TRADING LTDstrike_offM. B. M. FARAH MANAGEMENT LTDstrike_offM.DIA RIGHT INVEST LTDstrike_offM.K.J. FARAJ CONSTRUCTION LTDstrike_offMTMSP TECH GROUP LTDactiveNASSIF ANCHOR 58 TRADING LTDstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
MADI MOHAMADdirector—Cyprus registry
MADI MOHAMADsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100