DOSSIERS / S.M. UNITED GRAIN LTD
← SearchExport PDF
Company dossier

S.M. UNITED GRAIN LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-09
KYBE ID: HE291889 · HE291889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
S.M. UNITED GRAIN LTD
DRCIP data.gov.cy
HE291889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-09
DRCIP data.gov.cy
Κουμανταρίας, 1,, TONIA COURT II, Floor 4,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
OLDSTONE HOLDING LTDShared registered address · 3 share thisS.B.A GRAIN LIMITEDShared registered address · 3 share thisSIGMA GRAIN TRADING LIMITEDShared officer / director · 12 share thisTARBIN MARITIME LIMITEDShared officer / director · 12 share thisKAN SHIPPING LIMITEDShared officer / director · 12 share thisANTALYA SHIPPING LIMITEDShared officer / director · 12 share thisS.B.A GRAIN LIMITEDShared officer / director · 12 share thisB.M.R. MARITIME LIMITEDShared officer / director · 12 share thisBAKUR TRADING COMPANY LIMITEDShared officer / director · 12 share thisOLDSTONE HOLDING LTDShared officer / director · 12 share thisOLDSTONE TRADING LTDShared officer / director · 12 share thisEMT GSS MARINE LIMITEDShared officer / director · 12 share thisDUNYA BUNKERING LIMITEDShared officer / director · 12 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
ABDUL RAHMAN TABALOdirector—Cyprus registry
ABDUL RAHMAN TABALOsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100