DOSSIERS / M.M. ELMOUKIF ELARABY PRESS AND PUBLISHING COMPANY LIMITED
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Company dossier

M.M. ELMOUKIF ELARABY PRESS AND PUBLISHING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-06
KYBE ID: HE71518 · HE71518 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
M.M. ELMOUKIF ELARABY PRESS AND PUBLISHING COMPANY LIMITED
DRCIP data.gov.cy
HE71518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 2, Flat 205 & 206,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

7 links
Shared operator — likely the same administrator
AMEL PRESS AND PUBLISHING COMPANY LIMITEDShared officer / director · 2 share thisM.K.P. IMPORT & EXPORT LIMITEDShared registered address · 7 share thisDAR RASLAN PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 7 share thisMOASSAH AKHABER AL SHRIKA PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 7 share thisNAT FLAVOUR & FRAGRANCES LIMITEDShared registered address · 7 share thisAMLA TRADING COMPANY LIMITEDShared registered address · 7 share thisAL MUGTAMA PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
MOHAMMAD ALI AL JAZWIdirector—Cyprus registry
ΑΔΑΜΟΣ Θ. ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EL HALABY PRESS AND PUBLISHING COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100