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Company dossier

DAWOODCO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-23
KYBE ID: HE450595 · HE450595 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameDAWOODCO INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE450595

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-23

DRCIP data.gov.cy

Registered addressΤάσου Μητσόπουλου, 62,, 6028, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

FLOWHEEL (FLΟ-WHEEL) CYPRUS LTDactive GILGAMESH AVIATION LTDactive MO & AL GROUP LTDactive

Connections

3 links

Shared operator — likely the same administrator

FLOWHEEL (FLΟ-WHEEL) CYPRUS LTDShared registered address · 4 share this MO & AL GROUP LTDShared registered address · 4 share this GILGAMESH AVIATION LTDShared registered address · 4 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
HUSSEIN MOHAMMAD SALEM ALHAWATMEH	director	—	Cyprus registry
TARAWNEH HANADAH	director	—	Cyprus registry
TARIQ AHMAD DAOUD ALTARAWNEH	director	—	Cyprus registry
TARIQ AHMAD DAOUD ALTARAWNEH	secretary	—	Cyprus registry

Risk signals

0 matched