DOSSIERS / AL-NAHDHA PUBLISHERS LIMITED
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Company dossier

AL-NAHDHA PUBLISHERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-30
KYBE ID: HE61176 · HE61176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
AL-NAHDHA PUBLISHERS LIMITED
DRCIP data.gov.cy
HE61176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-30
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 19,, Floor 2, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
5MS SERVICES LIMITEDdissolvedA & K INCO NOVA LIMITEDdissolvedARATOS CONSULTANTS LIMITEDdissolvedBERGMANN KORD (CYPRUS)dissolvedB.F.S. APHRODITE REAL ESTATE LIMITEDdissolvedCHRILACO TRADING LIMITEDdissolvedC.M.V. CATERERS LIMITEDdissolvedELIG COMPANY LIMITEDdissolvedEUSTANICO TRADING LIMITEDdissolvedLEGPROMSNAB LIMITEDdissolvedMABO COTTON TRADING LIMITEDdissolvedM. & T. TEMPLE ENGINEERING AND TRADING LIMITEDdissolved"PANDIX - F" LIMITEDdissolvedYANIMAX LIMITEDdissolvedΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔdissolvedΠΟΛΥΚΑΤΟΙΚΙΑ "ΙΦΙΓΕΝΕΙΑ"activeΣ.Τ.Μ. ΠΗΛΑΒΑ (ΛΑΤΟΜΕΙΑ) ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
IBRAHIM FAWZY IBRAHIMdirector—Cyprus registry
MABROUK MAHROUS MABROUKdirector—Cyprus registry
MAHMOUT FAWZY IBRAHIMdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100