DOSSIERS / MAHALLAWI & ELSOBKY PUBLISHING LIMITED
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Company dossier

MAHALLAWI & ELSOBKY PUBLISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-26
KYBE ID: HE99853 · HE99853 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MAHALLAWI & ELSOBKY PUBLISHING LIMITED
DRCIP data.gov.cy
HE99853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-26
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, Flat 206,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & B. TEHNO-ELECTRICAL SUPPLIESdissolvedARTENIO LIMITEDdissolvedA.V. NICOLAS LIMITEDdissolvedDELTON LIMITEDdissolvedHEMISPHERE IMPORTS EXPORTS LIMITEDdissolvedKALLBACK LIMITEDdissolvedMEDELIN MEDIA PLUS LIMITEDdissolvedNEFELI CONSTRUCTION LIMITEDdissolvedPRIVATE INSTITUTE O.T.D. LEARNINGactiveSOCRATES COLLEGEdissolvedSOFTCOPY MAPPING SYSTEMS LIMITEDdissolvedS.Z. ELIADES REALTY LIMITEDdissolvedTORKHOUT LIMITEDdissolvedWIZEN OVERSEAS LIMITEDdissolvedΟΙΚΟΓΝΩΣΙΑdissolved

People with significant control

4 people
NameRoleFromSource
HANISADAKA A. MAHALLAWIdirector—Cyprus registry
MOHAMED MOHAMED MOSTAFA HOSSANIN ELSOBKYdirector—Cyprus registry
ΛΑΡΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΛΑΡΗΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100