DOSSIERS / AL MAZROUI PRINTING, PUBLISHING, ADVERTISING AND DISTRIBUTING LIMITED
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AL MAZROUI PRINTING, PUBLISHING, ADVERTISING AND DISTRIBUTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-12
KYBE ID: HE91893 · HE91893 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
AL MAZROUI PRINTING, PUBLISHING, ADVERTISING AND DISTRIBUTING LIMITED
DRCIP data.gov.cy
HE91893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-12
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, 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
AHMED RASHID MOHAMMED AL MAZROUIdirector—Cyprus registry
HASSAN QAYED SUBAIHIdirector—Cyprus registry
RASHID MOHAMMED AL MAZROUIdirector—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