DOSSIERS / TUBE MANUFACTURERS CO. LIMITED
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Company dossier

TUBE MANUFACTURERS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-07-21
KYBE ID: HE1406 · HE1406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TUBE MANUFACTURERS CO. LIMITED
DRCIP data.gov.cy
HE1406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-07-21
DRCIP data.gov.cy
Συρακούσων,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HADJIKYRIAKOS & CHAPO-GENERAL CONSTRUCTIONS COMPANY LIMITED JOINT VENTUREShared officer / director · 3 share thisMAIOS PROPERTIES LIMITEDShared officer / director · 3 share thisHADERIO DEVELOPMENTS LTDShared officer / director · 9 share thisHORAFA HOLDINGS LTDShared officer / director · 9 share thisAUTOVOGUE CARS LIMITEDShared officer / director · 9 share thisLALA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisH.S. HADJIKYRIAKOS TRADING LIMITEDShared officer / director · 9 share thisHSC HADJIKYRIAKOS SERVICE CENTRE LIMITEDShared officer / director · 9 share thisK.S. TRADING LIMITEDShared officer / director · 9 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

11 people
NameRoleFromSource
MAHDI NIZAR ALKABBANI Για NIZAR KABBANIdirector—Cyprus registry
MEHDI KABBANIdirector—Cyprus registry
MOHAMMED NEZAR ALKABBANI Για NIZAR KABBANIdirector—Cyprus registry
NASHAT SHEIKHELARDdirector—Cyprus registry
NIZAR KABBANIdirector—Cyprus registry
RABIH KABBANIdirector—Cyprus registry
ΕΡΜΟΣ Σ. ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΕΡΜΟΣ Σ. ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100