Key facts
dissolvedAL EZZAH TRADING LIMITED
DRCIP data.gov.cy
HE58727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-06
DRCIP data.gov.cy
Π. Κατελάρη, 21,, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
AL EZZAH TRADING LIMITED
RISK SCORE22LOW RISK
Companies at this address
295 totalABAVARD LIMITEDABDUL RAHMAN MUFLEH (ELECTRONICS) LIMITEDACHERON MARINE COMPANY LIMITEDAEROENGINE SUPPORT (CYPRUS)AFAMIA SHIPPING COMPANY LIMITEDAGDARUNA TRADING LIMITEDAGNES NAVIGATION COMPANY LIMITEDAIDONA NAVIGATION COMPANY LIMITEDAKHBAR AL-OMMAL PUBLISHING CO LIMITEDAL AMANAH TRADING LIMITEDALANDALOS SHIPPING COMPANY LIMITEDALDEA NAVIGATION COMPANY LIMITEDAL EALAMIA ELDWLIA LIMITEDALI ABDAL GAWAD PRESS AND ADVERTISING LIMITEDALICE SPRINGS SHIPPING LIMITEDAL KARIM SHIPPING COMPANY LIMITEDALL STRETCHED OUT (CYPRUS) LIMITEDALMARNIC SHIPPING COMPANY LIMITEDALMTWASET ALDWLIA PRESS AND ADVERTISING LIMITEDALOLA PRESS, PRINTING, PUBLISHING AND DISTRIBUTING LIMITED
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ASHRAF ALZARKAN | director | — | Cyprus registry |
| CHAMAN WAKED | director | — | Cyprus registry |
| FAISAL ALNOORE | director | — | Cyprus registry |
| WAEL ALWAKED | director | — | Cyprus registry |
| YOUSEF AL GARAD | director | — | Cyprus registry |
| ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 295 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100