DOSSIERS / RAED T.S.A. LTD
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Company dossier

RAED T.S.A. LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-08
KYBE ID: HE425409 · HE425409 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
RAED T.S.A. LTD
DRCIP data.gov.cy
HE425409
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-08
DRCIP data.gov.cy
John Kennedy, 56,, ABITARRE BUILDING, Floor 1, Flat 7,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGASTHYA COURIER SERVICES LTDactiveAKAHN TRADE & MEDIA LTDactiveALLURI COURIER LTDstrike_offARNO BARERE CONSULTANTS LTDactiveC.A.J. IT CONSULTANTS LTDactiveC.G.A. STYLIANOU DEVELOPMENT LIMITEDdissolvedDEDTRASFO SERVICES LTDstrike_offEDGARD INCORPORATE LTDstrike_offF. KOURI NARGILE SERVICES LTDactiveKALI. SAI. ELEVATOR INSTALATION & MAINTENANCE LTDactiveLILY NILEactiveMARI. STYL. GLOBAL REPRESENTATIVE SERVICES LTDdissolvedM. & H. KANAAN TECHNICAL SOLUTIONS LTDstrike_offPAUL-ANA COURIER SERVICES LTDactiveRANIMAN COURIER LTDactiveROGNVALD LTDactiveS. IOANA'S GIFTHOUSE LTDactiveSTALWART T.M.C.T. LTDactiveV.V.A. TRADING LTDactiveYIO.CO.STIL.INVESTMENT LIMITEDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
RAED TAUFIG SA΄D ALZAWAIDEHdirector—Cyprus registry
ΓΙΑΚΟΥΠ ΑΜΙΝ ΜΟΥΣΑ ΑΛΑΓΙΟΥΠdirector—Cyprus registry
ΓΙΑΚΟΥΠ ΑΜΙΝ ΜΟΥΣΑ ΑΛΑΓΙΟΥΠsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100