MOHAMMAD SUHEIL DROUBI
Controls or directs 2 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 2 companies
- Jurisdiction
- CY
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MOHAMMAD SUHEIL DROUBI
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMMAD SUHEIL DROUBI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MOHAMMAD SUHEIL DROUBI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDAlso holds roles at 4 other companies
- ABAD-AL RAHMAN ALI AUDI AL KARTANIDirector
- GHASSAN ALI HAMZADirector
- MOHAMMAD AL ALLOUSHDirector
- SKD INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- MOHAMAD KHALED HAJYOUNESDirector
- ΑΛΕΞΙΟΣ ΠΑΝΤΕΛΗDirector
- ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣSecretary
2 parties · 0 current. Ceased and resigned records are retained as history.