DOSSIERS / ALDALEEL HOUSE FOR PUBLISHING AND DISTRIBUTION LIMITED
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Company dossier

ALDALEEL HOUSE FOR PUBLISHING AND DISTRIBUTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-13
KYBE ID: HE86023 · HE86023 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ALDALEEL HOUSE FOR PUBLISHING AND DISTRIBUTION LIMITED
DRCIP data.gov.cy
HE86023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-13
DRCIP data.gov.cy
TRIFONOS BUILDING, Floor 5, Flat E1,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALDWADI GENERAL ENTERPISES LIMITEDdissolvedAL-JUZOUR PUBLISHING SOUND AND VISION LIMITEDdissolvedATLANTIC FISHING ENTERPRISES CO. LIMITEDdissolvedCARGOMED TAGANROG TRADING CO. LIMITEDdissolvedDAVINIA ENTERPRISES LIMITEDdissolvedEL JABAL EL AKDAR TRADING AND ENTERPRISES LIMITEDdissolvedEXONICO (OVERSEAS) LIMITEDdissolvedGRANADA PUBLISHING CO. LIMITEDdissolvedHIGH WAVES NAVIGATION LIMITEDdissolvedINEXPO (OVERSEAS) LIMITEDdissolvedINTERIM (OVERSEAS) LIMITEDdissolvedINTRADEXPO ENTERPRISES LIMITEDdissolvedLEDRA MARINE LIMITEDdissolvedMARCH GENERAL ENTERPRISES (OVERSEAS) LIMITEDdissolvedMARCON INVESTMENTS LIMITEDdissolvedMARKETPOINT TRADING LIMITEDdissolvedMASTERLINE TRADING LIMITEDdissolvedNEWSEA NAVIGATION LIMITEDdissolvedNEW WAY NAVIGATION LIMITEDdissolvedOTHELLO NAVIGATION LIMITEDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
MAHSOUR M.M. ILDAIFALLAHdirector—Cyprus registry
MOHAMMED M.M. ILDAIFALLAHdirector—Cyprus registry
ΡΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEXANDRIA PUBLISHING AND DISTRIBUTION CO LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100