DOSSIERS / AL-BEYADIR TRADING CO. LIMITED
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Company dossier

AL-BEYADIR TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-15
KYBE ID: HE65012 · HE65012 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AL-BEYADIR TRADING CO. LIMITED
DRCIP data.gov.cy
HE65012
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-15
DRCIP data.gov.cy
Ανδροκλέους, 9,, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALFEMARK TRADING LIMITEDdissolvedAL-MOUHANAD TRADING LIMITEDdissolvedAL SAKER CO LIMITEDdissolvedAL-SEDK TRADING CO. LIMITEDdissolvedA. Z ERGOMASTER LIMITEDdissolvedDULERI TRADING LIMITEDdissolvedERGON ADVERTISING LIMITEDdissolvedFLYWORLD LIMITEDdissolvedG+M INVESTMENTS LIMITEDdissolvedLOIPRELE TRADING LIMITEDdissolvedMIMINO LIMITEDdissolvedMOLIER TRADING LIMITEDactiveP.M EM (OHIO) N.C. LINESactivePOLYRUBCO TRADING LIMITEDdissolvedRIKOLENCO TRADING LIMITEDdissolvedSIMON MARI FASHIONS LIMITEDdissolvedSPEEDEX (ENGINEERING & CONTRACTING CO) LIMITEDdissolvedS.S.G.M. SMART CARDS TRADING LIMITEDdissolvedZEBEC TRADING CO. LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
WALID MTAOUAdirector—Cyprus registry
AHMAD ALWAKEDEsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100