KYBE — See who's really behind any company

Company dossier

YAMMINE & TABET DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-24
KYBE ID: HE450657 · HE450657 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameYAMMINE & TABET DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE450657

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-24

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Κυπριανού, 21,, MORPHEUS PROJECT, BLOCK B, Flat OFF. 02,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AMOLIN LTDdissolved PAVLIK MARANGOS IRINA DLCactive

Connections

3 links

Shared operator — likely the same administrator

S-L-M-J-JEAN NAOUS DEVELOPMENTS LTDShared officer / director · 4 share this BERCER CONSULTING (CYPRUS) LTDShared officer / director · 4 share this MONOPRIX SUPERMARKET (CYPRUS) LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ABDALLAH YAMMINE	director	—	Cyprus registry
ELIAS TABET	director	—	Cyprus registry
MICHELINE DIAB	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100