DOSSIERS / MIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS)
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Partnership dossier

MIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS)

CYPRUS · PARTNERSHIP · INCORPORATED 1976-08-18
KYBE ID: S5731 · S5731 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MIDDLE EAST PETROLEUM AND ECONOMIC PUBLICATIONS (CYPRUS)
DRCIP data.gov.cy
S5731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-08-18
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Flat 24,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

People with significant control

8 people
NameRoleFromSource
CHARLES F. SNOWpartner—Cyprus registry
GARY LEE LAKESpartner—Cyprus registry
IAN N.H. SEYMOURpartner—Cyprus registry
JOUMANA F. ITAYIMpartner—Cyprus registry
MARWAN F. ITAYIMpartner—Cyprus registry
MELANIE LOVATTpartner—Cyprus registry
NORA AL SHAWWApartner—Cyprus registry
WALID F. ITAYIMpartner—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

Risk journey — why 22?

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