DOSSIERS / THABET AND KORRAT (OVERSEAS) TRADING LIMITED
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Company dossier

THABET AND KORRAT (OVERSEAS) TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-14
KYBE ID: HE70422 · HE70422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
THABET AND KORRAT (OVERSEAS) TRADING LIMITED
DRCIP data.gov.cy
HE70422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-14
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, Flat 304,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
OCEAN FREIGHTERS LIMITEDShared registered address · 3 share thisM.A.G. KASSAB TRADING LIMITEDShared registered address · 3 share thisK.O.MShared officer / director · 11 share thisІБРАГІМ ХАЛІДShared officer / director · 11 share thisK.Z. HASSANABOU LTDShared officer / director · 11 share thisLOJAS MAGAZINE BRASIL LIBANO LTDA.Shared officer / director · 11 share thisI.B.PROTHESESShared officer / director · 11 share thisS2EShared officer / director · 11 share thisS2E R&DShared officer / director · 11 share thisFREEBIRD FILMSShared officer / director · 11 share thisDEVECOShared officer / director · 11 share thisSCI LUDMASShared officer / director · 11 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

4 people
NameRoleFromSource
AMIN IBRAHIM MOHAMED ABOU KORRATdirector—Cyprus registry
KHALED IBRAHIMdirector—Cyprus registry
MOHAMED MOHAMED MOHAMED THABETdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100