DOSSIERS / EGYMARSTONES LTD
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Company dossier

EGYMARSTONES LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-19
KYBE ID: HE452717 · HE452717 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EGYMARSTONES LTD
DRCIP data.gov.cy
HE452717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-19
DRCIP data.gov.cy
Γεωργίου Α, 16,, SEAFOREST COURT, SHOP 3,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABF BUSINESS GROUP LTDactiveAURORA PORTAL LTDstrike_offBSD BLOOD SWEAT AND DUST LIMITEDstrike_offDANS 24 INVESTMENT LIMITEDstrike_offFOR 3 REASONS LIMITEDdissolvedFRANK SAMIEZ INVESTMENT LTDstrike_offF & S INVEST LTDstrike_offGIAN 24 INVESTMENT LIMITEDstrike_offI & BEYOND LIMITED PARTNERSHIPactiveK. EROTOCRITOU HOLDING LIMITEDstrike_offLEADERGROUP EVENTS AND TRAVEL PROFESSIONALS LIMITEDdissolvedLEON HUNTING LIMITEDstrike_offMATTHES UNIVERSAL SUPPLYING LTDstrike_offMAXIMACO HOLDINGS LIMITEDdissolvedNYCXSHG LTDstrike_offP.G.C. GERMAN CARS LTDstrike_offPSL PROSPERITY SERVICES LIMITEDstrike_offQUICKSTERUP LTDstrike_offSMS AURORA SERVICES LTDstrike_offS.R. ELEMENTS INVESTMENT LIMITEDstrike_off

+5 more

Connections

7 links
Shared operator — likely the same administrator
S.C.S.E. - SUMMIT CYPRUS SOLAR ENERGY LTDShared officer / director · 4 share thisRESTOVISTA LIMITEDShared officer / director · 4 share thisS.K.M.D. LTDShared officer / director · 4 share thisSEA SIDE TRADING LIMITEDShared officer / director · 5 share thisBAHIJ AL WASEL STONES LIMITEDShared officer / director · 5 share thisA.B.M.C. CAR RENTALS LTDShared officer / director · 5 share thisTRAVKU GROUP LTDShared officer / director · 5 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
MOHAMED BAHIJ MEHMETdirector—Cyprus registry
SALAH EL DINE NOUREDDINEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100