DOSSIERS / NAAB OVERSEAS LIMITED
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Company dossier

NAAB OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-09
KYBE ID: HE104079 · HE104079 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
NAAB OVERSEAS LIMITED
DRCIP data.gov.cy
HE104079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-09
DRCIP data.gov.cy
Σοφρωνίου Χριστοδούλου, 3,, ANDREA COURT 9, Floor 2, Flat 22,, 6309, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DESTELMAR GENERAL TRADINGShared officer / director · 3 share thisA. PERICLEOUS & CO (INVESTMENTS) LIMITEDShared officer / director · 3 share thisPAIYZShared officer / director · 12 share thisАБДУЛ АЗІЗShared officer / director · 12 share thisАБДУЛ АЗІЗShared officer / director · 12 share thisYOUSAF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisEURO TELECOMMUNICATIONShared officer / director · 12 share thisIMITZ Trading GmbHShared officer / director · 12 share thisPROVENCE RENOV SERVICESShared officer / director · 12 share thisDSPShared officer / director · 12 share thisSCI HOUSING PARISShared officer / director · 12 share thisINTERNATIONAL J V SShared officer / director · 12 share thisTAHANIShared officer / director · 12 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

4 people
NameRoleFromSource
ABDUL AZIZdirector—Cyprus registry
HAFIZ TAYYAB MAHMOODdirector—Cyprus registry
NADEEM BASHIRdirector—Cyprus registry
ΘΩΜΑΣ Α. ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ABDUL AZIZ (officer) matches PEP Abdul Aziz — Member of the Parliament of Bangladesh, Bangladesh. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ABDUL AZIZ (officer) matches PEP Abdul Aziz — Member of the People's Representative Council of Indonesia, Indonesia. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100