DOSSIERS / MIDDLE EAST TRADING ESTABLISHMENT (EASTRA) LIMITED
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MIDDLE EAST TRADING ESTABLISHMENT (EASTRA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-10-15
KYBE ID: HE14691 · HE14691 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MIDDLE EAST TRADING ESTABLISHMENT (EASTRA) LIMITED
DRCIP data.gov.cy
HE14691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-10-15
DRCIP data.gov.cy
Καληδονιών, 7,, KALIDONIA COURT, Floor 1, Flat 102,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PROJEXTRADEShared 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

4 people
NameRoleFromSource
KOUGIO NOMINEES LTDdirector—Cyprus registry
MARIE MAALOUFdirector—Cyprus registry
SAMIR MAALOUFdirector—Cyprus registry
KOUGIO NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100