MOHAMED RACHID
Controls or directs 7 companies in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 7 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.
- MOHAMED RACHID
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHAMED RACHID — 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 MOHAMED RACHID 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
7 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.
- AL DIMA JEWELLERY LIMITEDAlso holds roles at 2 other companies
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
- DIMA AL SARRAJDirector
- BELSCENT LTDAlso holds roles at 2 other companies
- MAJED SHEKEIRSecretary
- YOUSSEF OMAR EL-SARRAJDirector
- FLABYAN TRADING LTDAlso holds roles at 5 other companies
- ΔΩΡΟΣ ΖΑΒΑΛΛΗΣSecretary
- DIMA AL SARRAJDirector
- MAJED SHEKEIRDirector
- MATURE INVESTMENTS LTDAlso holds roles at 2 other companies
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
- BASHAR FAIQ MASRIDirector
- MENA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ALPHA SECRETARIAL AND MANAGEMENT LIMITEDSecretary
- YOUSSEF OMAR EL-SARRAJDirector
- PUCAL TRADING LTDAlso holds roles at 5 other companies
- DIMA AL SARRAJDirector
- MAJED SHEKEIRDirector
- YOUSSEF OMAR EL SARRAJDirector
- ΧΡΥΣΟΚΕΡΙAlso holds roles at 3 other companies
- G.P.K ECCLECIASTICAL ART LIMITEDOwner
- ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗDirector
- ΓΙΩΡΓΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣSecretary
7 parties · 0 current. Ceased and resigned records are retained as history.