DOSSIERS / MADANI DALIA DEVELOPMENT LTD
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Company dossier

MADANI DALIA DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-20
KYBE ID: HE435626 · HE435626 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MADANI DALIA DEVELOPMENT LTD
DRCIP data.gov.cy
HE435626
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-20
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_offMAZAYA MAWAL TRADING LTDstrike_offM. B. M. FARAH MANAGEMENT LTDstrike_offM.DIA RIGHT INVEST LTDstrike_offM.K.J. FARAJ CONSTRUCTION LTDstrike_offM.NIDAL CAR SERVICE LTDstrike_offMTMSP TECH GROUP LTDactiveNASSIF ANCHOR 58 TRADING LTDstrike_off

+7 more

Connections

1 link
Shared operator — likely the same administrator
LESTAMSShared 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

4 people
NameRoleFromSource
MADANI DALIAdirector—Cyprus registry
MALAK SHOURdirector—Cyprus registry
MANSOUR WANSAdirector—Cyprus registry
MANSOUR WANSAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100