DOSSIERS / TEMRI GROUP LTD
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Company dossier

TEMRI GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-08
KYBE ID: HE435280 · HE435280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TEMRI GROUP LTD
DRCIP data.gov.cy
HE435280
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-08
DRCIP data.gov.cy
Σταυροδρομίου, 13,, Flat 102,, Καλαβασός, 7733, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TAHS HOLDINGS EU LTDShared officer / director · 3 share thisCYPROMED LTDShared officer / director · 5 share thisNOVELDA TRADING LIMITEDShared officer / director · 5 share thisLINDA FARMS LTDShared officer / director · 5 share thisELLENDALE 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

3 people
NameRoleFromSource
ABDELRAHMAN SAMIR T.A. AFIFIdirector—Cyprus registry
ΦΟΥΑΤ ΧΑΠΕΡdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—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