DOSSIERS / DARAHEM OG TRADING LIMITED
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Company dossier

DARAHEM OG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-27
KYBE ID: HE303642 · HE303642 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DARAHEM OG TRADING LIMITED
DRCIP data.gov.cy
HE303642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-27
DRCIP data.gov.cy
Στρατή Μυριβήλλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABWEK LTDdissolvedACLYONE LIMITEDdissolvedADELINE HOLDING LIMITEDstrike_offALMI MANAGEMENT LIMITEDdissolvedANEPOUS LTDdissolvedARIWASS LTDdissolvedAROUSIA LTDdissolvedBERGINVEST LIMITEDstrike_offBREMINUS LTDdissolvedBURAKIN LIMITEDdissolvedCARMEX INVESTMENTS LIMITEDdissolvedCEFRATUS LIMITEDdissolvedCOLGRAVE HOLDING LIMITEDdissolvedCONSULTPAY LTDdissolvedCONVINCOL LIMITEDstrike_offCORMACK LΙΜΙTΕDactiveCRASANIC LIMITEDdissolvedFELANC LTDdissolvedFIMENLO LIMITEDdissolvedFLUCONACO LTDdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
RADWAN TABBAKHAdirector—Cyprus registry
OSAMA GABRAHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100