KYBE — See who's really behind any company

Company dossier

TRADE MARKS AGENCIES CO. LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-07
KYBE ID: AE2135 · AE2135 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameTRADE MARKS AGENCIES CO. LTD

DRCIP data.gov.cy

RegistrationAE2135

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2006-06-07

DRCIP data.gov.cy

Registered addressΕφέσου, 7,, Floor 4, Flat 401,, Λυκαβητός, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MEDICALHUB LIMITEDdissolved MEDS2YOU PHARMACY LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

Abu-Ghazaleh & Co Consulting GmbHShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people

Name	Role	From	Source
TAMARA ABU GHAZALEH	authorised	—	Cyprus registry
LUAY TALAL TAWFIQ ABU GHAZALEH	director	—	Cyprus registry
QUSAY TALAL TAWFIQ ABU GHAZALEH	director	—	Cyprus registry
TALAL TAWFIQ SALEM ABU GHAZALEH	director	—	Cyprus registry
AFIF MOHD HASAN ASSAF	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Composite risk score24/100