Key facts
activeAL SHEIKH STUD LTD
DRCIP data.gov.cy
HE480248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-05
DRCIP data.gov.cy
Μακαρίου, 73,, Flat 401,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AL SHEIKH STUD LTD
RISK SCORE12LOW RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| MOHAMMAD SHEIKH SULIMAN | director | — | Cyprus registry |
| MOHAMMAD SHEIKH SULIMAN | secretary | — | Cyprus registry |
Risk signals
1 matchedmedium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
Risk journey — why 12?
1 signals+12
Offshore-leaks nexus
Composite risk score12/100