AAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITED

Struck off
HE74756Company (HE)
Key facts
Registration no.
HE74756
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 11 Jan 2016
Registration date
27 October 1995
Registered address
Παντελή Κατελάρη, 21, Flat 304, 1097, Λευκωσία, Κύπρος
Registered address
Παντελή Κατελάρη, 21
Flat 304
1097, Λευκωσία, Κύπρος
70 companies at this address
Officers4
ABDULJABAR SHAMALIDirector · Διευθυντής
MAHMOUD DAIFDirector · Διευθυντής
MUHAND AAGHADirector · Διευθυντής
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣSecretary · Γραμματέας
Connected companies2

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

1 shared officer · MAHMOUD DAIFStruck off
1 shared officer · MUHAND AAGHAStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.