KYBE — See who's really behind any company

Company dossier

T.M. AL SAQR LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-24
KYBE ID: HE341868 · HE341868 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameT.M. AL SAQR LTD

DRCIP data.gov.cy

RegistrationHE341868

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-24

DRCIP data.gov.cy

Registered addressΜασσαλιώτιδος, 33,, Groundfloor,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

C.E. CIVIL ENGINES LTDstrike_off CYEGEU CENTERactive CYEGEU FOODSactive CYEGEU LTDstrike_off CYEGEU PLASTICactive ELPIDA CYPRIA LIMITEDstrike_off I.N. BEAUTY WAYactive MOUSTAFA'S ALEXANDRIA TAXI LIMITEDstrike_off SHYNIXactive STEMHOPE INVESTMENTS LIMITEDactive ΓΕΡΑΚΙ ΚΑΥΣΟΞΥΛΑactive

Connections

3 links

Shared operator — likely the same administrator

CYEGEU LTDShared officer / director · 2 share this CYEGEU PLASTICShared registered address · 3 share this STEMHOPE INVESTMENTS LIMITEDShared 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
MOHAMED NABIL IBRAHIM MOHAMED	director	—	Cyprus registry
SVITLANA MOROZYK	director	—	Cyprus registry
SVITLANA MOROZYK	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100