DOSSIERS / AL MAMOUN MARKET LTD
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Company dossier

AL MAMOUN MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-09
KYBE ID: HE435323 · HE435323 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
AL MAMOUN MARKET LTD
DRCIP data.gov.cy
HE435323
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-09
DRCIP data.gov.cy
Καντάρας, 30,, SHOP 4,, Καιμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SLMAN LAMHdirector—Cyprus registry
SLMAN LAMHsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100