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Company dossier

MASSOUD & BROS CO (MIDDLE EAST) LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-06
KYBE ID: HE62640 · HE62640 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameMASSOUD & BROS CO (MIDDLE EAST) LIMITED

DRCIP data.gov.cy

RegistrationHE62640

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-06

DRCIP data.gov.cy

Registered address1 Απριλίου, 85,, Αραδίππου, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

D.P.N. AUTOSTRATA LIMITEDdissolved PA.MA.FA CONTRUCTION LTDactive ΣΟΛΩΝΑΣ ΠΑΝΑΓΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

PA.MA.FA CONTRUCTION LTDShared registered address · 4 share this ΣΟΛΩΝΑΣ ΠΑΝΑΓΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share this D.P.N. AUTOSTRATA LIMITEDShared registered address · 4 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

Name	Role	From	Source
ANTONE ISSA JABRA MASSOUD	director	—	Cyprus registry
YOUSEF ISSA JABRA MASSOUD	director	—	Cyprus registry
YOUSEF ISSA JABRA MASSOUD	secretary	—	Cyprus registry

Risk signals

0 matched