DOSSIERS / DAR SAHAFA OKRA PRESS AND PUBLISHING COMPANY LIMITED
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Company dossier

DAR SAHAFA OKRA PRESS AND PUBLISHING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-15
KYBE ID: HE91992 · HE91992 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
DAR SAHAFA OKRA PRESS AND PUBLISHING COMPANY LIMITED
DRCIP data.gov.cy
HE91992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 2, Flat 205 & 206,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved4PROTECH LTDstrike_offABATORIA SILVER SERVICES LTDdissolvedABC BC BROADCASTING CORPORATION LTDstrike_offABLEX LIMITEDdissolvedABMB DESIGN LIMITEDdissolvedABOSI HOLDINGS LIMITEDdissolvedA.C.A. TRIDIMO MARINE PARTS LIMITEDdissolvedACCOMENDA TRADING LTDdissolvedACRADIUM LTDdissolvedACRADRU CONSULTANTS LIMITEDdissolvedACRELIOS UNIVERSAL LIMITEDdissolvedACROELIA LTDdissolvedACRONICS LTDdissolvedACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolvedACTOSIENNI TRADING LIMITEDdissolvedADELACO TRADING LIMITEDstrike_offADENINE MARITIME LIMITEDdissolvedADMAINOR LIMITEDstrike_offADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

7 links
Shared operator — likely the same administrator
ARIMELIA TRADING COMPANY LIMITEDShared registered address · 8 share thisK.M. ACTION COMPANY (CYPRUS) LIMITEDShared registered address · 8 share thisAMEL PRESS AND PUBLISHING COMPANY LIMITEDShared registered address · 8 share thisG.D. MEDITERRANEAN B.I.G. LIMITEDShared registered address · 8 share thisILALEX IMPORT EXPORT COMPANY LIMITEDShared registered address · 8 share thisNEDISO AND PARTNERS LIMITEDShared registered address · 8 share thisOLSTA TRADING COMPANY LIMITEDShared registered address · 8 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
AHMED ABD EL HAMID YOUNESdirector—Cyprus registry
ΑΔΑΜΟΣ Θ. ΑΔΑΜΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL-SAYED PRESS AND PUBLISHING COMPANY LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100