KYBE — See who's really behind any company

Company dossier

ALKHATAB LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-25
KYBE ID: HE477162 · HE477162 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameALKHATAB LTD

DRCIP data.gov.cy

RegistrationHE477162

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-25

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 239,, KANIKA ENAERIOS COMPLEX C, Flat 614,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

MIDUCO LIMITEDstrike_off NILOCAN LIMITEDactive PESKANO COMPANY LIMITEDactive S.K. ZAKARIA BROS LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

ALTAYSEER SERVICES 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

2 people

Name	Role	From	Source
MOHAMAD AL RAHMOUN	director	—	Cyprus registry
MOHAMAD AL RAHMOUN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Adverse: disqualification

MOHAMAD AL RAHMOUN (officer) matches Mohammad AL-RAHMOUN — Disqualified director (UK Companies House).

Risk journey — why 0?

1 signals

+15

Adverse: disqualification

Composite risk score0/100