DOSSIERS / MOUSTAFA LABABIDY GENERAL TRADING LIMITED
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Company dossier

MOUSTAFA LABABIDY GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-07
KYBE ID: HE158236 · HE158236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MOUSTAFA LABABIDY GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE158236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-07
DRCIP data.gov.cy
Δημητριάδος, 9,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M & G CELIN LIMITEDShared officer / director · 2 share thisPARMATIQ LTDShared registered address · 3 share thisABDULLAH & NAYEF CONSTRUCTION LIMITEDShared registered address · 3 share thisΧΣ ΚΥΛΙΚΕΙΟShared officer / director · 7 share thisP & S MASTER LIMITEDShared officer / director · 7 share thisANDREOU AND PAVLIDES MOBILE AND WIRELESS COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΣ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 7 share this"E" TOURIST DEVELOPMENTS LIMITEDShared officer / director · 7 share thisANDREAS MICHAEL HOME FANTASY LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
MOUSTAFA LABABIDYdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100