DOSSIERS / ARABIAN LICENSING (OVERSEAS) CO. LIMITED
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Company dossier

ARABIAN LICENSING (OVERSEAS) CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-30
KYBE ID: HE62483 · HE62483 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ARABIAN LICENSING (OVERSEAS) CO. LIMITED
DRCIP data.gov.cy
HE62483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-30
DRCIP data.gov.cy
Αυστραλίας, 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AEGEAN TRUST COMPANY LIMITEDactiveA & F NUEVO CAMPO (BETTINGS) LIMITEDdissolvedAMBELIOTISSA ESTATES LIMITEDactiveANIMATION INTERNATIONAL (MIDDLE EAST) LIMITEDactiveAVERY MANAGEMENT LIMITEDactiveAVIOMEDIC LIMITEDactiveBOLZANO TRADING LIMITEDdissolvedC.A.B. PRODUCTS LIMITEDdissolvedCHRISTOS KRASIAS TRADING LIMITEDdissolvedFINDECO INVESTMENT TRUST LTDdissolvedKERSLEY TRADING LIMITEDdissolvedKILBURN TRADING LIMITEDdissolvedLAGOTEX LIMITEDdissolvedL & R THEODOSSIOU (IMPORTS-EXPORTS) LIMITEDdissolvedM.A. NEHME ENTERPRISES LIMITEDdissolvedMANSARIUS TRADING LIMITEDdissolvedMELFORD TRADING LIMITEDdissolvedMETAMORFICA GALLERY LIMITEDdissolvedM. MARKIDES ESTATES AND MANAGEMENT (LIMASSOL) LIMITEDdissolvedNUVOLUSSO TRADING (OVERSEAS) LIMITEDdissolved

+20 more

Connections

6 links
Shared operator — likely the same administrator
YOUNG FUTURE PUBLISHING LIMITEDShared officer / director · 6 share thisTELEMANGO LIMITEDShared officer / director · 6 share thisWEISS INVESTMENT LIMITEDShared officer / director · 6 share thisYOUNG DIGITAL MEDIA LIMITEDShared officer / director · 6 share thisGAME POWER 7 LIMITEDShared officer / director · 6 share thisCARTOON STAR LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
MOHAMMED FAYEZ HAJJ WEISS AL SABBAGHdirector—Cyprus registry
MOHAMMED MAHER HAJJ WEISS AL SABBAGHdirector—Cyprus registry
AVERY MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100