DOSSIERS / AL-BAWABA MIDDLE EAST LIMITED
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Company dossier

AL-BAWABA MIDDLE EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-05
KYBE ID: HE91131 · HE91131 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AL-BAWABA MIDDLE EAST LIMITED
DRCIP data.gov.cy
HE91131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-05
DRCIP data.gov.cy
Κώστα Ουρανή, 5,, PETOUSSIS COURT, Floor 5,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

575 total

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

2XG GAMING SOFTWARE LTDstrike_off4NAVER SHIPHOLDING LTDactive5INNOVATIVE INVESTMENTS LTDactive5 PAIDEIA SERVICES LIMITEDactiveAA ECODIESEL PARTS LTDstrike_offABSTEMIOUS ENTERPRISES LIMITEDstrike_offACAL COMMODITY ADVISORY LTDactiveADBC LTDactiveADEGA 34 LIMITEDstrike_offADELLY ENTERPRISES LTDstrike_offADVANCED TECHNOLOGIES 3W LTDactiveA.E ADDED EXCELLENCE LTDactiveAFRISCI GLOBAL AGENCIES LTDactiveAG 4 GLOBAL TECHNOLOGY SOLUTIONS (CY) LTDstrike_offAGILECH LIMITEDactiveA.G INVICTUS REAL ESTATE LIMITEDstrike_offALEONA HOLDINGS LTDstrike_offALIVENS HOLDINGS LTDactiveALLMULTIPRAXIS ADVISORS LTDstrike_offALVOLO SHIPPING LTDactive

+555 more

Connections

8 links
Shared operator — likely the same administrator
MARTECH S.R.L.Shared name server · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ PICCADILLY LTDShared name server · 9 share this(ΥΠΟ ΕΚΚΑΘΑΡΙΣΗ)MALLFOX ΕΛΛΑΣ ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑShared name server · 9 share thisMARTECHShared name server · 9 share thisSAVANNA FUNDShared name server · 9 share thisALS Croatia društvo s ograničenom odgovornošću za usluge u likvidacijiShared name server · 9 share thisHELI-ONE (NORWAY) ASShared name server · 9 share thisMartech GmbHShared name server · 9 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
SOVEREIGN DIRECTORS (CYPRUS) LIMITEDdirector—Cyprus registry
SOVEREIGN SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 575 companies — letterbox / formation-agent

Risk journey — why 22?

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