DOSSIERS / MAWJ LTD
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Company dossier

MAWJ LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-25
KYBE ID: HE466812 · HE466812 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
MAWJ LTD
DRCIP data.gov.cy
HE466812
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-25
DRCIP data.gov.cy
Τάσου Μητσόπουλου, 121,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGS PROPERTIES LTDactiveANAE LIMITEDactiveBUILDON CYPRUS LTDactiveCLIMACOND CYPRUS LTDactiveC.L. MACKENZY SUITESactiveDANI MAURICE LTDstrike_offFCF- DISTRICT/OFFSHORE LTDstrike_offF.G.A DEVELOPER LIMITEDactiveH.J. (NEWTON) DEVELOPMENTS LTDactiveKLAMIC DEVELOPMENT LTDstrike_offKOUZAGIO LTDactiveLANCER ENGINEERING CYPRUS LTDactiveNOTIXPRO LTDactiveN.R.J. SKYFRAME DEVELOPERS LTDactivePSK NADDAF CONSTRUCTION LTDactiveR.N. JULIAN COMPANY LTDactiveSIGN MODULE SYSTEM CYPRUS LTDstrike_offSMART LIME TECH LTDactiveSOJOMAR LIMITEDstrike_offSOLID BUILD HOLDING LTDactive

+6 more

People with significant control

3 people
NameRoleFromSource
ALAIN OUEISSdirector—Cyprus registry
YOUSSEF AL AMINdirector—Cyprus registry
NAJIB SEEMANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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