DOSSIERS / AL JALIS COMMERCIAL COMPANY LTD
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Company dossier

AL JALIS COMMERCIAL COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-29
KYBE ID: HE466876 · HE466876 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AL JALIS COMMERCIAL COMPANY LTD
DRCIP data.gov.cy
HE466876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-29
DRCIP data.gov.cy
Ηνωμένων Εθνών, 44,, ORTHODOXOU COURT,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

226 total

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

24 HOURS BOOKING (CYPRUS)activeAGNISIA LIMITEDdissolvedAHETEI LIMITEDstrike_offAL REIAD HOLDING FOR CONSTRUCTION LTDstrike_offANDRYLEE MANAGEMENT LIMITEDdissolvedANIYO LTDactiveA. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITEDactiveAPHRA DEVELOPERS LIMITEDactiveAPHRA TRADING LIMITEDactiveAPMH PROPERTY MAX HOLDINGS LTDdissolvedARTHFAEL COMMERCE LTDstrike_offARTHFAEL LIMITEDstrike_offASHES LTDactiveASTIANOX LTDstrike_offATLAS BLUE LIMITEDstrike_offBEN GUR LIMITEDactiveBLUE AGATE LIMITEDdissolvedBLUE AIR AVIATION S.A.strike_offBLUE PARADISE ESTATES LTDactiveBLUE PARADISE FINANCE LTDactive

+206 more

Connections

4 links
Shared operator — likely the same administrator
CALLINOX CONSULTANCY AND MANAGEMENT LTDShared registered address · 5 share thisCFC (CINE FRIENDS) CYPRUSShared registered address · 5 share thisNEW LIMITS AVIATION LTDShared registered address · 5 share thisEASYLIFE ALLIANCE LIMITEDShared registered address · 5 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
MAHMOUD YOUSEF MAHMOUD ALJALISdirector—Cyprus registry
ΣΑΧΕΡ ΜΠΑΚΤΑΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 226 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100