DOSSIERS / TAHS HOLDINGS EU LTD
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Company dossier

TAHS HOLDINGS EU LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-06
KYBE ID: HE384822 · HE384822 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TAHS HOLDINGS EU LTD
DRCIP data.gov.cy
HE384822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-06
DRCIP data.gov.cy
28 Οκτωβρίου,, LOPHITIS BUSINESS CENTER 1/249, Floor 2, Flat 202,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DIAMANTE CAPITAL LTDShared officer / director · 2 share thisBBM MENA HOLDINGS LTDShared registered address · 2 share thisTEMRI GROUP LTDShared officer / director · 3 share thisLINDA FARMS LTDShared officer / director · 3 share thisSESCOMARE HOLDINGS LTDShared officer / director · 5 share thisONYX TECHNOLOGY LTDShared officer / director · 5 share thisBBM MENA HOLDINGS LTDShared officer / director · 5 share thisSESCO LOGISTICS HOLDINGS LTDShared officer / director · 5 share thisLINERCO LTDShared officer / director · 5 share thisROYAL CEMENT TRADING LTDShared officer / director · 5 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

5 people
NameRoleFromSource
ALY MAHMOUD EL ETREBYdirector—Cyprus registry
AMR MAHMOUD GADdirector—Cyprus registry
BELAL SAMIR TAHSEEN ABDUL AFIFIdirector—Cyprus registry
ΦΟΥΑΤ ΧΑΠΕΡdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100