DOSSIERS / AL SHROUK HOUSE FOR PRESS,INFORMATION, PRINTING AND PUBLISHING LIMITED
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AL SHROUK HOUSE FOR PRESS,INFORMATION, PRINTING AND PUBLISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-05
KYBE ID: HE64766 · HE64766 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AL SHROUK HOUSE FOR PRESS,INFORMATION, PRINTING AND PUBLISHING LIMITED
DRCIP data.gov.cy
HE64766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Flat 602,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

A. JEROPOULOS SHIPPING LIMITEDdissolvedALDELLA LIMITEDdissolvedALEXANDER MUSIC PRODUCTION LIMITEDdissolvedAL SALAM AL SAUDI MARINE CO. LIMITEDdissolvedANNOUTSIANA TRADING LIMITEDdissolvedASSOS RENT A CAR LIMITEDdissolvedBARRY CALLEBAUT MIDDLE EAST AGENCYactiveBAYHACO LIMITEDdissolvedBIENZIN TRADING LIMITEDdissolvedB.I.M. MARINE INSURANCE BROKERS LIMITEDdissolvedBOHUS MARITIME LIMITEDdissolvedBRAX TRADING LIMITEDdissolvedCALLEBAUT MIDDLE EAST AGENCYactiveCANAMAR INSURANCE BROKING SERVICES LIMITEDdissolvedCAPRINO TRADING LIMITEDdissolvedCARRIAGE TRADING LIMITEDdissolvedCHARLIS & SON (OVERSEAS) LIMITEDdissolvedCHERHILL COMPANY LIMITEDdissolvedCHRYSAR TRADING LIMITEDdissolvedCRIGO TRADING LIMITEDdissolved

+79 more

People with significant control

3 people
NameRoleFromSource
AZIZA IBRAHIM MOHAMED ZAREdirector—Cyprus registry
ΜΑΧΗ ΓΕΩΡΓΙΟΥ Για AZIZA IBRAHIM MOHAMED ZAREdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100