DOSSIERS / HANNOUF TRADING LTD
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Company dossier

HANNOUF TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-20
KYBE ID: HE449440 · HE449440 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
HANNOUF TRADING LTD
DRCIP data.gov.cy
HE449440
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-20
DRCIP data.gov.cy
Δημήτρη Ζηνιέρη, 9,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASVOTECH LTDactiveD. & V. THEODOROU PETROL STATION LTDstrike_offD & V THEODOROU SERVICES LTDactiveENEGY LTDstrike_offE.P. FESTOS KRITIKA PROIONTA LTDstrike_offEVENT ME UP LTDactiveGRETAART STUDIO AT LTDactiveLAZOLI GLOBAL CONSULTANCY LTDdissolvedLUNCHZEIT LTDactiveMIJA MARKETING & CONSULTING LTDstrike_offMNV GROUP LTDstrike_offP. MICHAIL ARCHITECTS LTDstrike_offREMOTE LIVING LTDstrike_offRESMARK LIMITEDstrike_offSCHIMMEL LTDactiveSHELTAL TRADING LTDstrike_offTAKIS ANESTIS ARCHITECTURE & INTERIOR DESIGN LTDdissolvedTAURUS DREAMS LTDactiveTWIN CHERRY FOOD AND MORE LTDstrike_offUMERELLA AGENCY LTDactive

+6 more

Connections

7 links
Shared operator — likely the same administrator
LE PATIOShared officer / director · 8 share thisSCI HENRI MURGERShared officer / director · 8 share thisMADELEINE BLEUEShared officer / director · 8 share thisSARL HANNOUFShared officer / director · 8 share thisSCI AVICENShared officer / director · 8 share thisSARL HOTEL DU MIDIShared officer / director · 8 share thisSCI NH ET CIEShared officer / director · 8 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
MOHAMAD HANNOUFdirector—Cyprus registry
FOUAD ALI HANNOUFsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100