DOSSIERS / TABENOMO TRADING LTD
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Company dossier

TABENOMO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-31
KYBE ID: HE486254 · HE486254 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TABENOMO TRADING LTD
DRCIP data.gov.cy
HE486254
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-31
DRCIP data.gov.cy
Γενεθλίου Μιτέλλα, 38,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALLERTECH LTDactiveANCHORLIGHT LTDactiveAPP TEC CAR RENTALS LTDactiveBICOMP LIMITEDactiveBRIGHT LINE CONCEPTS LTDactiveCADANZA LIMITEDactiveDPFT CONSULTING LIMITEDactiveEMBASSY FREIGHT SERVICES (CY) LTDstrike_offFUNCS TECH CONSULTING LIMITEDactiveGAVRITECH LTDactiveG.C. HOUSE OF BRANDS LTDactiveITRADE GLOBAL (CY) LTDactiveJRF PAYMENTS CONSULTING LTDactiveKM CORPORATE SERVICES LTDstrike_offM.S. SKYLEXO INNOVATIONS LIMITEDactiveN.P. FLEET 2 GO LTDactiveN. P. TOPIA WORKS LTDactiveOTOMAKAN ISHOTAS LTDactivePUZZLE PIECE VENTURES LTDactiveS & K CONSTANT GENERAL TRADING LTDactive

+7 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100