DOSSIERS / AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED
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AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-27
KYBE ID: HE74756 · HE74756 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE74756
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-27
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

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+779 more

People with significant control

4 people
NameRoleFromSource
ABDULJABAR SHAMALIdirector—Cyprus registry
MAHMOUD DAIFdirector—Cyprus registry
MUHAND AAGHAdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100