DOSSIERS / TAAMIR FARMS LIMITED
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Company dossier

TAAMIR FARMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-17
KYBE ID: HE462894 · HE462894 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TAAMIR FARMS LIMITED
DRCIP data.gov.cy
HE462894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-17
DRCIP data.gov.cy
Ομήρου, 3,, Floor 2, Flat 205,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

2CZ MANAGEMENT AND ENTERTAINMENT LTDactiveA. ARGYROU PARTY PLANNERS LIMITEDdissolvedA. C. AMERICAN COLLEGEdissolvedAFAR RESEARCH LIMITEDdissolvedA. HASIKOS ANTIQUES SHOP LIMITEDdissolvedA.K. DEAL LIMITEDstrike_offAMERICAN COLLEGE (AC) LIMITEDactiveAMERICAN COLLEGE CYPRUS (ACC)activeAMERICAN COLLEGE CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)dissolvedAMERICAN COLLEGE OF CYPRUS (ACC)activeAMERICAN INTERNATIONAL UNIVERSITY CYPRUS (AIUC)activeAMERICANOS COLLEGEactiveAMERICAN UNIVERSITY COLLEGE CYPRUS (AUCC)activeARSIA LIMITEDactiveCATAWATER ENTERPRISES LIMITEDdissolvedCH. ASSIOTIS DEVELOPERS LIMITEDdissolvedCLOYSTER REPRESENTATIVES & CONSTRUCTORS LIMITEDdissolvedC.S. PERIPHERAL INVESTMENT & CONSULTING LIMITEDdissolvedCYANO ENTERTAINMENT LIMITEDdissolved

+45 more

Connections

6 links
Shared operator — likely the same administrator
TAAMIR GROUP LIMITEDShared officer / director · 2 share thisLEFFEK EAK LTDShared registered address · 6 share thisZEED CONSTRUCTION LIMITEDShared registered address · 6 share this2CZ MANAGEMENT AND ENTERTAINMENT LTDShared registered address · 6 share thisSHISHA DI MIKE & CATERINGShared registered address · 6 share thisLARNEXOUS SOLUTIONS LTDShared registered address · 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
ARAFAT YASEEN ARAFAT JWEIHANdirector—Cyprus registry
CALLINOX CONSULTANCY AND MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100