DOSSIERS / AL AMANAH TRADING LIMITED
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Company dossier

AL AMANAH TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-19
KYBE ID: HE61607 · HE61607 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
AL AMANAH TRADING LIMITED
DRCIP data.gov.cy
HE61607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-19
DRCIP data.gov.cy
Π. Κατελάρη, 21,, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

295 total

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

ABAVARD LIMITEDdissolvedABDUL RAHMAN MUFLEH (ELECTRONICS) LIMITEDdissolvedACHERON MARINE COMPANY LIMITEDdissolvedAEROENGINE SUPPORT (CYPRUS)dissolvedAFAMIA SHIPPING COMPANY LIMITEDdissolvedAGDARUNA TRADING LIMITEDdissolvedAGNES NAVIGATION COMPANY LIMITEDdissolvedAIDONA NAVIGATION COMPANY LIMITEDdissolvedAKHBAR AL-OMMAL PUBLISHING CO LIMITEDdissolvedALANDALOS SHIPPING COMPANY LIMITEDdissolvedALDEA NAVIGATION COMPANY LIMITEDdissolvedAL EALAMIA ELDWLIA LIMITEDdissolvedAL EZZAH TRADING LIMITEDdissolvedALI ABDAL GAWAD PRESS AND ADVERTISING LIMITEDdissolvedALICE SPRINGS SHIPPING LIMITEDdissolvedAL KARIM SHIPPING COMPANY LIMITEDdissolvedALL STRETCHED OUT (CYPRUS) LIMITEDdissolvedALMARNIC SHIPPING COMPANY LIMITEDdissolvedALMTWASET ALDWLIA PRESS AND ADVERTISING LIMITEDdissolvedALOLA PRESS, PRINTING, PUBLISHING AND DISTRIBUTING LIMITEDdissolved

+275 more

Connections

8 links
Shared operator — likely the same administrator
CATCHEAT LTDShared officer / director · 9 share thisS. & K. PROPERTY MANAGEMENT LTDShared officer / director · 9 share thisZANZIR ACCESSORIES LTDShared officer / director · 9 share thisN. MTAOUA TRADING (CYPRUS) LIMITEDShared officer / director · 9 share thisZANZIRShared officer / director · 9 share thisKATRINESSA LEATHER CREATIONSShared officer / director · 9 share thisKATERINA S. CATERING SERVICES LIMITEDShared officer / director · 9 share thisK.N.A ELECTRICAL CONTRACTORS LTDShared 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

4 people
NameRoleFromSource
FAROUK ALWAKIDdirector—Cyprus registry
FUAD ZARKANdirector—Cyprus registry
MOHAMAD KANBASdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100