DOSSIERS / ROYAL CEMENT TRADING LTD
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Company dossier

ROYAL CEMENT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-12
KYBE ID: HE389747 · HE389747 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ROYAL CEMENT TRADING LTD
DRCIP data.gov.cy
HE389747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-12
DRCIP data.gov.cy
John Kenendy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TAHS HOLDINGS EU LTDShared officer / director · 5 share thisONYX TECHNOLOGY LTDShared officer / director · 5 share thisDIAMANTE CAPITAL LTDShared officer / director · 5 share thisLIGHTBLUSH INVESTMENTS LTDShared officer / director · 5 share thisBBM MENA HOLDINGS LTDShared officer / director · 5 share thisTAHS CAPITAL HOLDINGS LTDShared officer / director · 5 share thisSTA HOLDINGS LTDShared officer / director · 7 share thisSESCO HOLDINGS LTDShared officer / director · 7 share thisSESCOTRADE HOLDINGS LTDShared officer / director · 7 share thisSESCO INVESTMENTS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ALY MAHMOUD EL ETREBYdirector—Cyprus registry
AMR GADdirector—Cyprus registry
FOUAD HABERdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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