DOSSIERS / GADALLA HOMES LTD
← SearchExport PDF
Company dossier

GADALLA HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-15
KYBE ID: HE460031 · HE460031 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
GADALLA HOMES LTD
DRCIP data.gov.cy
HE460031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-15
DRCIP data.gov.cy
Σουρουκλή, 14,, Flat 101,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLUE POWER INVESTMENTS (CY) LTDShared officer / director · 3 share thisGADALLA TRADING LTDShared officer / director · 3 share thisGADALLA DEVELOPERS 1 LTDShared officer / director · 8 share thisGADALLA DEVELOPERS 3 LIMITEDShared officer / director · 8 share thisGADALLA DEVELOPERS 2 LTDShared officer / director · 8 share thisGADALLA DEVELOPERS 4 LTDShared officer / director · 8 share thisGADALLA DEVELOPERS LTDShared officer / director · 8 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
NameRoleFromSource
ABDELRAHMAN MOHAMED ABDELKADER GADALLAHdirector—Cyprus registry
ADNAN MOHAMED ABDELKADER ELSAYED GADALLAdirector—Cyprus registry
TAREK ABDELKADER ELSAYED GADALLAdirector—Cyprus registry
ADNAN MOHAMED ABDELKADER ELSAYED GADALLAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GADALLA TRADING LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100