DOSSIERS / MARCH GENERAL ENTERPRISES (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

MARCH GENERAL ENTERPRISES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-24
KYBE ID: HE57503 · HE57503 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MARCH GENERAL ENTERPRISES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE57503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-24
DRCIP data.gov.cy
TRIFONOS BUILDING, Floor 5, Flat Ε1,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALDALEEL HOUSE FOR PUBLISHING AND DISTRIBUTION LIMITEDdissolvedALDWADI GENERAL ENTERPISES LIMITEDdissolvedAL-JUZOUR PUBLISHING SOUND AND VISION LIMITEDdissolvedATLANTIC FISHING ENTERPRISES CO. LIMITEDdissolvedCARGOMED TAGANROG TRADING CO. LIMITEDdissolvedDAVINIA ENTERPRISES LIMITEDdissolvedEL JABAL EL AKDAR TRADING AND ENTERPRISES LIMITEDdissolvedEXONICO (OVERSEAS) LIMITEDdissolvedGRANADA PUBLISHING CO. LIMITEDdissolvedHIGH WAVES NAVIGATION LIMITEDdissolvedINEXPO (OVERSEAS) LIMITEDdissolvedINTERIM (OVERSEAS) LIMITEDdissolvedINTRADEXPO ENTERPRISES LIMITEDdissolvedLEDRA MARINE LIMITEDdissolvedMARCON INVESTMENTS LIMITEDdissolvedMARKETPOINT TRADING LIMITEDdissolvedMASTERLINE TRADING LIMITEDdissolvedNEWSEA NAVIGATION LIMITEDdissolvedNEW WAY NAVIGATION LIMITEDdissolvedOTHELLO NAVIGATION LIMITEDdissolved

+8 more

People with significant control

6 people
NameRoleFromSource
AHMAD M.B ALAYYAMdirector—Cyprus registry
ELFATEH MASOUD FARHATdirector—Cyprus registry
ELZAROG AHMAD M. LEFROUJIdirector—Cyprus registry
KHALIL Y.M. AQELdirector—Cyprus registry
SABRI SHAFIQ H. J. MUSTAFAdirector—Cyprus registry
SABRI SHAFIQ H. J. MUSTAFAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100