DOSSIERS / AL - BADEEL TRADING COMPANY LIMITED
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Company dossier

AL - BADEEL TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-27
KYBE ID: HE51869 · HE51869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AL - BADEEL TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE51869
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-27
DRCIP data.gov.cy
Αχαιών, 8,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HIKE TRADING LIMITEDShared officer / director · 9 share thisEVELYNKAZAN LTDShared officer / director · 9 share thisWESTENAVO LTDShared officer / director · 9 share thisML MODULAR LIVING LIMITEDShared officer / director · 9 share thisEPTAGROW LTDShared officer / director · 9 share thisIBDS INTERNATIONAL BUSINESS DEVELOPMENT SERVICES LTDShared officer / director · 9 share thisA.Y.P. PRAXES LTDShared officer / director · 9 share thisMLC MYKONOS LUXURY COLLECTION LTDShared officer / director · 9 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
MOHAMED AHMED YAFAIEdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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