DOSSIERS / AL-MULHEM TRADING CONTRACTING CO. LIMITED
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AL-MULHEM TRADING CONTRACTING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-09
KYBE ID: HE66345 · HE66345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AL-MULHEM TRADING CONTRACTING CO. LIMITED
DRCIP data.gov.cy
HE66345
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-09
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Flat 208,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΝΔΡΕΑΣ ΟΝΟΥΦΡΙΟΥ ΛΙΜΤΕΔShared registered address · 8 share thisE.A. TRADING LIMITEDShared registered address · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν.Α.Λ. ΛΙΜΙΤΕΔShared registered address · 8 share thisFANIS THEOFANOUS TRADING CO LIMITEDShared registered address · 8 share thisΚΟΚΟΣ Ν. ΠΑΝΑΓΗ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared registered address · 8 share thisΑ.Κ. ΚΥΡΙΑΚΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisMARIA GRANT COURIER SERVICES LIMITEDShared registered address · 8 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
ABDUL LATIF ABDUL RAHMAN AL MULHEMdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΣΤΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΓΑΛΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100