DOSSIERS / AL-TAJER TRADING LTD
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Company dossier

AL-TAJER TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-26
KYBE ID: HE448355 · HE448355 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
AL-TAJER TRADING LTD
DRCIP data.gov.cy
HE448355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-26
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, ISSA COURT, Floor 1, Flat 104,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTDstrike_offAI CREATIVE SOLUTIONS LTDstrike_offALDIRANI TRADING LTDstrike_offALMANAL SERVICES LTDstrike_offA.M.S T.TRAVEL LTDdissolvedA.S.C.P. CONSULTANCY & PROJECTS LTDstrike_offATELAS SOLUTIONS GROUP LIMITEDstrike_offBASEPT INNOVATION HOLDING LTDactiveCJH DATALOOM SOLUTIONS (CYPRUS) LTDactiveCOBH LIMITEDdissolvedCORPOWORLD LTDactiveCYPRUS KEYS CONSULTANCY SERVICES LTDstrike_offDAHDOUH LIMITEDstrike_offDARCON LTDactiveDELTA AGRICULTURE DEVELOPMENT PROJECTS (CYPRUS) LTDstrike_offDEXO CYPRUS LTDactiveDIANA RIZK SPA & BEAUTY (CYPRUS) LTDdissolvedD & K AYA INVESTMENT (CY) LTDactiveDOIT VR LTDstrike_offDOUBLE TEXT 2008 LTDactive

+76 more

Connections

5 links
Shared operator — likely the same administrator
CHRONICLES INVESTMENTS LIMITEDShared officer / director · 6 share thisCY.IR. DEVELOPMENTS LTDShared officer / director · 6 share thisDIWAN RESTAURANT LTDShared officer / director · 6 share thisFORTNEX DEVELOPMENTS LTDShared officer / director · 6 share thisLE.IR CY DEVELOPMENTS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
KHALDOON MAJID HAMEED NAWORAHdirector—Cyprus registry
CORPOWORLD LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100