DOSSIERS / TASNEEM TRADING LIMITED
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Company dossier

TASNEEM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-18
KYBE ID: HE62221 · HE62221 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TASNEEM TRADING LIMITED
DRCIP data.gov.cy
HE62221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-18
DRCIP data.gov.cy
Αθηνών, 33,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SHAMAH TRADING LIMITEDShared officer / director · 2 share thisH.C. RIFAI COMPANY LIMITEDShared officer / director · 5 share thisALPIS FINANCE LIMITEDShared officer / director · 5 share thisCITYLAND LIMITEDShared officer / director · 5 share thisETACO CONTRACTING & TRADING LIMITEDShared registered address · 7 share thisIRWELD ENGINEERING CONSULTANTS LIMITEDShared registered address · 7 share thisGOLDENAPPLE DEVELOPMENTS LIMITEDShared registered address · 7 share thisSHAMAH TRADING LIMITEDShared registered address · 7 share thisNOURA TRADING CO (OVERSEAS) LIMITEDShared registered address · 7 share thisOSCAC OVERSEAS 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

2 people
NameRoleFromSource
SHAFIK EL-BANNAdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΦΑΙΔΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHAMAH TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100