DOSSIERS / Y. YAQOOB & SONS TRADING CO LIMITED
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Company dossier

Y. YAQOOB & SONS TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-01
KYBE ID: HE56147 · HE56147 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Y. YAQOOB & SONS TRADING CO LIMITED
DRCIP data.gov.cy
HE56147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
C.F. STAR CRUISES LIMITEDdissolvedD.N.A. KAROUNI CO. LIMITEDdissolvedE. C. DENTAL PORCELAIN STUDIO LIMITEDdissolvedECONOMARKET ADVERTISINGactiveECONOMARKET BUREAU OF ECONOMIC & MARKET RESEARCH LIMITEDstrike_offFREDERICK IEM ECONOMARKET ASSOCIATESactiveGEORGE BRAVO PRESENTS PROMOTERS LIMITEDdissolvedNIKOS & GHIORGOS SEA SPORTS LIMITEDdissolvedPRACTICO LIMITEDdissolvedSAPODINA MANUFACTURERS COMPANY LIMITEDdissolvedSIR JULIAN HODGE (CYPRUS) LIMITEDdissolvedTAVA TRADING LIMITEDdissolvedYOUSSEF N. MANSOUR LIMITEDdissolvedY. YIANNAKOU ADVERTISING & DESIGNING LIMITEDdissolvedΔΙΑΦΗΜΙΣΕΙΣ ΣΦΗΝΑactive"ΕΙΔΗΣΕΙΣ" - ΝΤΟΚΟΥΜΕΝΤΟactiveΕΛΑΙΔΑ ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
MASIH YAQOOBdirector—Cyprus registry
YOUSAF TAQOOBdirector—Cyprus registry
ΝΑΣΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100