KYBE — See who's really behind any company

Company dossier

AL - GHABRA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-04
KYBE ID: HE46398 · HE46398 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameAL - GHABRA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE46398

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-12-04

DRCIP data.gov.cy

Registered addressΚαλλιθέας & Καστοριάς,, SAMO COURT,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ALRAMLI GHABRA ARTIZANA LTDShared officer / director · 2 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

3 people

Name	Role	From	Source
NABIL M. AL-GHABRA	director	—	Cyprus registry
WALID M. AL-GHABRA	director	—	Cyprus registry
WALID M. AL-GHABRA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100