DOSSIERS / ALAHD ALJADID FOR PUBLISHING & PRINTING CO. LIMITED
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ALAHD ALJADID FOR PUBLISHING & PRINTING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-01
KYBE ID: HE68469 · HE68469 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ALAHD ALJADID FOR PUBLISHING & PRINTING CO. LIMITED
DRCIP data.gov.cy
HE68469
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-01
DRCIP data.gov.cy
Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ARKH-AUDITING AND ACCOUNTING SERVICES LIMITEDdissolvedAUSAN PUBLISHING & PRINTING CO. LIMITEDdissolvedBARLONI ECOLOGICAL SYSTEMSdissolvedBELOIT ENTERPRISES LIMITEDdissolvedBERGAMO TRADING LIMITEDdissolvedCAMONI TRADING LIMITEDdissolvedCAMPERO ENTERPRISES LIMITEDdissolvedCASSUCI ENTERPRISES LIMITEDdissolvedC.P. CHIPS & BITS LIMITEDdissolvedCROTESSE ENTERPRISES LIMITEDdissolvedDRAGON LUCK LIMITEDdissolvedENTRASTA ENTERPRISES LIMITEDdissolvedESKEVAL TRADING LIMITEDdissolvedESTRAL ENTERPRISES LIMITEDdissolvedEUROMOP TRADING LIMITEDdissolvedEVALDAS ENTERPRISES LIMITEDdissolvedFEROZA ENTERPRISES LIMITEDdissolvedFERUSCO TRADING LIMITEDdissolvedFIALKA TRADING LIMITEDdissolvedFLOIT ENTERPRISES LIMITEDdissolved

+52 more

People with significant control

4 people
NameRoleFromSource
ABDUL GALEEL GHAILAN AHMEDdirector—Cyprus registry
ABDULLA ABDULMAJID ALASNAGdirector—Cyprus registry
AMIN RADWAN MOHAMED SALEHdirector—Cyprus registry
ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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