DOSSIERS / M&S GHOURI GENERAL TRADING AND SERVICES LIMITED
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Company dossier

M&S GHOURI GENERAL TRADING AND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-04
KYBE ID: HE90160 · HE90160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
M&S GHOURI GENERAL TRADING AND SERVICES LIMITED
DRCIP data.gov.cy
HE90160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-04
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 54,, ERIMOUDES COURT, Floor 1, Flat 11,, Τσίρειο, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ANWAR AHMED KHAN GHOURIdirector—Cyprus registry
MEHMOOD AHMED KHAN GHOURIdirector—Cyprus registry
SAMEENA GHOURIdirector—Cyprus registry
ZAHOOR AHMED KHAN GHOURIdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100