DOSSIERS / AL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTD
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Company dossier

AL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-21
KYBE ID: HE461809 · HE461809 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
AL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTD
DRCIP data.gov.cy
HE461809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-21
DRCIP data.gov.cy
Στασίνου, 9,, PAVLIMBEIS HOUSE, Flat 203,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAMBANACA LIMITEDdissolvedBLUE POWER INVESTMENTS (CY) LTDstrike_offE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactiveIPC DEVELOPERS AIG 5 LTDactive

+32 more

Connections

5 links
Shared operator — likely the same administrator
IPC DEVELOPERS AIG 3 LTDShared officer / director · 6 share thisIPC DEVELOPERS AIG 7 LTDShared officer / director · 6 share thisIPC DEVELOPERS AIG 6 LTDShared officer / director · 6 share thisIPC DEVELOPERS AIG 5 LTDShared officer / director · 6 share thisIPC DEVELOPERS AIG 4 LTDShared officer / director · 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
AMIN MOUSTAFA ISTANBOLIdirector—Cyprus registry
AMIN MOUSTAFA ISTANBOLIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100