DOSSIERS / ABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITED
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Company dossier

ABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-23
KYBE ID: HE52340 · HE52340 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ABDULAZIZ I. DAGHISTANI ECONOMIC STUDIES HOUSE LIMITED
DRCIP data.gov.cy
HE52340
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 3, Flat 303-304,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ABBEY OIL NATIONAL SECURITY (CY) LTDdissolvedACBL HOLDINGS LTDdissolvedA. CHRISTOFIDES ENTERPRISES LIMITEDdissolvedACHURE CONSTRUCTIONS LTDdissolvedA.G.O.C CONSULTANT LIMITEDstrike_offAL-DAKHIL PRINTING AND PUBLISHING CO. LIMITEDdissolvedA.N.E.M ALTERNATIVE ENERGY & MANUFACTURING LTDactiveARPAX GROUP LIMITEDstrike_offAUTOVOORU LTDdissolvedAZME DRINKS LTDstrike_offBABO PUBLISHING HOUSE LTDdissolvedBABYLONIUM LTDdissolvedB.C.A.T LIMITEDdissolvedBIH INVESTMENTS LTDstrike_offBOGDAN NAVIGATION (CY) LTDstrike_offBRICKFIELD CONSULTANTS LIMITEDactiveBUDECO LTDdissolvedBUILT BY DOCTORS (CY) LTDstrike_offCADBURY LIMITEDstrike_offCAFE PAPPAS LIMITEDdissolved

+60 more

Connections

12 links
Shared operator — likely the same administrator
CAFE PAPPAS LIMITEDShared registered address · 6 share thisI.W. PUBLISHING CO. LIMITEDShared registered address · 6 share thisM.P.P. (OMODHOS) HOLIDAYS LIMITEDShared registered address · 6 share thisC.I. KYPRIANOU GENERAL SERVICES LIMITEDShared registered address · 6 share thisDEMOSERVE CO. LIMITEDShared registered address · 6 share thisH.B. DEVELOPMENTS LIMITEDShared officer / director · 8 share thisDEMOSERVE CO. LIMITEDShared officer / director · 8 share thisM.F. SHAHR MEDIA SERVICES AND PUBLISHING & PRINTING CO. LIMITEDShared officer / director · 8 share thisM.P.P. (OMODHOS) HOLIDAYS LIMITEDShared officer / director · 8 share thisMADO TRADE LIMITEDShared officer / director · 8 share thisTIBANIK TRADING CO. LIMITEDShared officer / director · 8 share thisFRIGORI ENTERPRISES LIMITEDShared officer / director · 8 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
ABDULAZIZ I DAGHISTANIdirector—Cyprus registry
ΑΝΔΡΕΑΣ Δ. ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100