DOSSIERS / NOURA TRADING CO (OVERSEAS) LIMITED
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Company dossier

NOURA TRADING CO (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-14
KYBE ID: HE51646 · HE51646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
NOURA TRADING CO (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE51646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-14
DRCIP data.gov.cy
Αθηνών, 33,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C-VIEW CAPITAL LIMITEDShared officer / director · 4 share thisC-VIEW ASSETS LIMITEDShared officer / director · 4 share thisIRWELD ENGINEERING CONSULTANTS LIMITEDShared officer / director · 4 share thisSHAMAH TRADING LIMITEDShared registered address · 7 share thisIRWELD ENGINEERING CONSULTANTS LIMITEDShared registered address · 7 share thisOSCAC OVERSEAS LIMITEDShared registered address · 7 share thisGOLDENAPPLE DEVELOPMENTS LIMITEDShared registered address · 7 share thisETACO CONTRACTING & TRADING LIMITEDShared registered address · 7 share thisTASNEEM TRADING LIMITEDShared registered address · 7 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
NameRoleFromSource
MARIAM Y. AL-MUZAINIdirector—Cyprus registry
NOURA Y. AL-MUZAINIdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Π. ΦΑΙΔΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100