DOSSIERS / AL HAFIZ DEVELOPMENT LTD
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Company dossier

AL HAFIZ DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-16
KYBE ID: HE456460 · HE456460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
AL HAFIZ DEVELOPMENT LTD
DRCIP data.gov.cy
HE456460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-16
DRCIP data.gov.cy
Λέσβου, 8,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DELMAKO CONTRACTING & DEVELOPING LTDShared registered address · 6 share thisASTARTA LUX LTDShared officer / director · 6 share thisS.N.E. (CYPRUS) LTDShared officer / director · 6 share this4SAL.HAYEK LTDShared officer / director · 6 share thisRM MILA HOMES LTDShared registered address · 6 share thisS.N.E. (CYPRUS) LTDShared registered address · 6 share thisRM MILA HOMES LTDShared officer / director · 6 share thisASTARTA LUX LTDShared registered address · 6 share thisDELMAKO CONTRACTING & DEVELOPING LTDShared officer / director · 6 share thisNIVARO LTDShared 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
MANAR SULIMAN AWDdirector—Cyprus registry
MANAR SULIMAN AWDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100