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Company dossier

THE EPISCOPAL CHURCH IN JERUSALEM AND THE MIDDLE EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-04
KYBE ID: HE436116 · HE436116 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameTHE EPISCOPAL CHURCH IN JERUSALEM AND THE MIDDLE EAST LIMITED

DRCIP data.gov.cy

RegistrationHE436116

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2022-07-04

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 2,, 1517, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

THE ANGLICAN CHURCH (CYPRUS) LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

THE ANGLICAN CHURCH (CYPRUS) LIMITEDShared registered address · 2 share this THE ANGLICAN CHURCH (CYPRUS) LIMITEDShared officer / director · 3 share this THE MISSION TO SEAFARERSShared officer / director · 3 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

Name	Role	From	Source
FUAD DAGHER	director	—	Cyprus registry
HOSAM NAOUM	director	—	Cyprus registry
SEAN ALEXANDER JOHN SEMPLE	director	—	Cyprus registry
SEAN ALEXANDER JOHN SEMPLE	secretary	—	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