KYBE — See who's really behind any company

Company dossier

SEA SIDE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-14
KYBE ID: HE178066 · HE178066 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameSEA SIDE TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE178066

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-14

DRCIP data.gov.cy

Registered addressΧριστάκη Χατζηπαύλου, 191,, Αγία Νάπα, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

EGYMARSTONES LTDShared officer / director · 5 share this BAHIJ AL WASEL STONES LIMITEDShared officer / director · 5 share this A.B.M.C. CAR RENTALS LTDShared officer / director · 5 share this TRAVKU GROUP LTDShared officer / director · 5 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

Name	Role	From	Source
MOHAMED BAHIJ MEHMET	director	—	Cyprus registry
ΤΑΤΙΑΝΑ ΜΕΧΜΕΤ	director	—	Cyprus registry
ΤΑΤΙΑΝΑ ΜΕΧΜΕΤ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100