KYBE — See who's really behind any company

Company dossier

TAC MIDDLE EAST LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-03-26
KYBE ID: HE19300 · HE19300 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAC MIDDLE EAST LIMITED

DRCIP data.gov.cy

RegistrationHE19300

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-03-26

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ,, XENIOS COMMERCIAL CENTRE, Floor 7,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CHEMPROSA TRADING LIMITEDdissolved CRESHENDO CONSULTANTS LIMITEDdissolved CYMPINA HOLDINGS LIMITEDdissolved EAST BRIDGE TRADING LIMITEDdissolved G.T. PRIM (HOLDINGS) COMPANY LIMITEDdissolved INTOPLEX (OVERSEAS) LIMITEDdissolved NANZA HOLDING LIMITEDdissolved SURURA BUSINESS INC LIMITEDdissolved VALORA TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

SEAHORSE ESTATES LIMITEDShared officer / director · 4 share this BEVEBRAS INTERNATIONAL LIMITEDShared officer / director · 4 share this DIETSMANN OVERSEAS SERVICES (CYPRUS) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
SAMI FOUAD KHOURY	director	—	Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ ΙΩΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100