DOSSIERS / TAMOU TRADING LTD
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Company dossier

TAMOU TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2005-04-21
KYBE ID: HE159957 · HE159957 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TAMOU TRADING LTD
DRCIP data.gov.cy
HE159957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-21
DRCIP data.gov.cy
Αγίας Σοφίας, 2,, Flat 11,, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AL RIFAEE DAMAS SWEETS LTDShared officer / director · 2 share thisT STELLA FRUIT LTDShared officer / director · 8 share thisO.C.S. OFFICE CATERING SERVICES LTDShared officer / director · 8 share thisEASY ROAMING LTDShared officer / director · 8 share thisANTONAKIS THEOCHARIDES ESTATES LIMITEDShared officer / director · 8 share thisMANESTRI OF HOOKAH LTDShared officer / director · 8 share thisALIT CORPORATION LTDShared officer / director · 8 share thisCARRIAREL TRADING LIMITEDShared officer / director · 8 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
ΑΧΜΑΤ ΙΣΣΑΜ ΟΝΤΕdirector—Cyprus registry
ΜΟΥΝΙΡ ΡΙΦΑΕΕdirector—Cyprus registry
ΤΑΡΕΚ ΕΛΕΡΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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