DOSSIERS / LABABIDI TRADING LIMITED
← SearchExport PDF
Company dossier

LABABIDI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-25
KYBE ID: HE120143 · HE120143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LABABIDI TRADING LIMITED
DRCIP data.gov.cy
HE120143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-25
DRCIP data.gov.cy
Αθηνών, 33,, Floor 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYTRIPS LIMITEDShared officer / director · 3 share thisREGINA RESTAURANT LIMITEDShared officer / director · 3 share thisSO-MO LIMITEDShared registered address · 4 share thisH.C. RIFAI COMPANY LIMITEDShared registered address · 4 share thisALPIS FINANCE LIMITEDShared registered address · 4 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

3 people
NameRoleFromSource
KHAIRI LABABIDIdirector—Cyprus registry
ΤΑΣΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100