DOSSIERS / MOHAMED TABBARA TELECTRONICS COMMUNICATION LIMITED
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Company dossier

MOHAMED TABBARA TELECTRONICS COMMUNICATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-29
KYBE ID: HE41142 · HE41142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MOHAMED TABBARA TELECTRONICS COMMUNICATION LIMITED
DRCIP data.gov.cy
HE41142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-29
DRCIP data.gov.cy
Αρτέμιδος, 41-43,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AHAMO TRADING CO LIMITEDdissolvedAPACHE PETROL STATION LIMITEDdissolvedA. P. CHRYSAFIADES LIMITEDdissolvedDEM. D. THEMISTOCLES & CO.activeDRESSCYPCO FASHION CO LIMITEDdissolvedGEORGE TSANGARAS ESTATES LIMITEDdissolvedJ. F. SWISS GENERAL TRADING CO. LIMITEDdissolvedKADUM LIMITEDdissolvedKINSET LIMITEDdissolvedKLOFRON TRADING CO LIMITEDdissolvedMEDICI ESTATES LIMITEDactiveNARHED TRADING CO LIMITEDdissolvedROCKMOR SERVICES (OVERSEAS) LIMITEDdissolvedRTCY LIMITEDactiveSELKO SOFTDRINKS (CYPRUS) LIMITEDdissolvedTHROWTROF FINANCING CO. LIMITEDdissolvedTRUCKSTONE LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
ABDUL GHANI TABBARAdirector—Cyprus registry
MOHAMED TABBARAdirector—Cyprus registry
RIMA MOHAMED TABBARAdirector—Cyprus registry
ABDUL GHANI TABBARAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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