DOSSIERS / K. I. A. ASSIL GENERAL TRADING LTD
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Company dossier

K. I. A. ASSIL GENERAL TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-26
KYBE ID: HE447475 · HE447475 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 6Sources

Key facts

strike_off
K. I. A. ASSIL GENERAL TRADING LTD
DRCIP data.gov.cy
HE447475
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-26
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_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_offM.NIDAL CAR SERVICE LTDstrike_offMTMSP TECH GROUP LTDactiveNASSIF ANCHOR 58 TRADING LTDstrike_off

+7 more

People with significant control

2 people
NameRoleFromSource
ASSIL AHMADdirector—Cyprus registry
⚠ KHALIL AHMADsecretary—Cyprus registry

Risk signals

6 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

KHALIL AHMAD (officer) matches PEP Khalil Ahmad — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

high

Adverse: disqualification

KHALIL AHMAD (officer) matches Ahmad KHALIL — Disqualified director (UK Companies House).

high

Adverse: disqualification

KHALIL AHMAD (officer) matches Khalil AHMED — Disqualified director (UK Companies House).

Risk journey — why 34?

6 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100