KYBE — See who's really behind any company

Company dossier

S&S TARAZAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-06
KYBE ID: HE193684 · HE193684 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameS&S TARAZAN TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE193684

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-03-06

DRCIP data.gov.cy

Registered addressΣαρωνικού, 4,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PAGEANT LIMITEDdissolved THIINKLE LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

LINA.SEIFShared officer / director · 3 share this THE TWO BROTHERS STORES (BROSTORE) LIMITEDShared officer / director · 3 share this PAGEANT LIMITEDShared registered address · 3 share this THIINKLE LTDShared registered address · 3 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
KHALED SHALABI	director	—	Cyprus registry
ΧΑΛΕΤ ΓΚΑΜ ΑΛΕΤΤΙΝ	director	—	Cyprus registry
KHALED SHALABI	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