DOSSIERS / AL HARAMAIN EUROPE LTD
← SearchExport PDF
Company dossier

AL HARAMAIN EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-09
KYBE ID: HE489234 · HE489234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
AL HARAMAIN EUROPE LTD
DRCIP data.gov.cy
HE489234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-09
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 223,, HAWAII ROYAL GARDEN, Flat 14,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THERMOLOGYShared name server · 2 share thisC.S.E. OVERSEAS TRADING LIMITEDShared officer / director · 9 share thisSCI EJERAShared officer / director · 9 share thisOSILAN TRADING LIMITEDShared officer / director · 9 share thisCROFTGATE HOLDINGS LTDShared officer / director · 9 share thisBELISIDE HOLDINGS LTDShared officer / director · 9 share thisELIE'S BARShared officer / director · 9 share thisE.M.C.V. TRADING LTDShared officer / director · 9 share thisSARL ELIE CHAHINE ARCHITECTESShared officer / director · 9 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
ELIE CHAHINEdirector—Cyprus registry
ELIE CHAHINEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100