DOSSIERS / AL MANARA CY LTD
← SearchExport PDF
Company dossier

AL MANARA CY LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-22
KYBE ID: HE442037 · HE442037 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
AL MANARA CY LTD
DRCIP data.gov.cy
HE442037
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-22
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403-405,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

281 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1947 CAPITAL PARTNERS LTDactive7 LIFESTYLE LTDactive7 SEAS FUND HOLDING LTDactive7 SEAS MARITIME CYPRUS LTDstrike_offAAC SOTERIA LTDactiveABI 4 HOLDING LTDactiveABI 4X HOLDING LTDactiveABI ACROPOLIS LTDactiveABI SIFNOS LTDactiveAG PLUS INVESTMENTS LTDactiveAHWASH HOSPITALITY HOLDING LTDactiveAJBM HOLDING LTDactiveAJFH LTDactiveALAMANDA HOLDINGS CO. LTDactiveALCARIA HOLDINGS LTDactiveALMAKA LTDactiveALONGI LTDactiveAMETHEOS GLOBAL SOLUTIONS LTDstrike_offAMMIN GLOBAL LTDactiveAMMIN HOLDING LTDactive

+261 more

Connections

7 links
Shared operator — likely the same administrator
FATTAL HOLDING INTERNATIONAL LIMITEDShared officer / director · 3 share thisBAYTA FFGShared officer / director · 3 share thisMOG ART LIMITEDShared registered address · 6 share thisMBAJ LTDShared registered address · 6 share thisCAPITAL EE HOLDING LTDShared registered address · 6 share thisMIYAGI LTDShared registered address · 6 share thisVALLENOVA LIMITEDShared registered address · 6 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
BERTRAND FATTALdirector—Cyprus registry
ALAMANDA HOLDINGS CO. LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100