DOSSIERS / MANESTRI OF HOOKAH LTD
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Company dossier

MANESTRI OF HOOKAH LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-13
KYBE ID: HE385125 · HE385125 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MANESTRI OF HOOKAH LTD
DRCIP data.gov.cy
HE385125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-13
DRCIP data.gov.cy
Πεδιαίου, 14,, Λακατάμια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
T STELLA FRUIT LTDShared officer / director · 2 share thisT STELLA FRUIT LTDShared registered address · 3 share thisD & S NEOS SOLUTIONS LTDShared registered address · 3 share thisALIT CORPORATION LTDShared officer / director · 8 share thisANTONAKIS THEOCHARIDES ESTATES LIMITEDShared officer / director · 8 share thisCARRIAREL TRADING LIMITEDShared officer / director · 8 share thisEASY ROAMING LTDShared officer / director · 8 share thisTAMOU TRADING LTDShared officer / director · 8 share thisO.C.S. OFFICE CATERING SERVICES LTDShared officer / director · 8 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
NameRoleFromSource
RAGAB MOHA HEGAZI AHMEDdirector—Cyprus registry
ΤΑΡΕΚ ΕΛΕΡΙΑΝdirector—Cyprus registry
ΤΑΡΕΚ ΕΛΕΡΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100