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Company dossier

TEAM HOLDING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-02
KYBE ID: HE71446 · HE71446 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameTEAM HOLDING (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE71446

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-06-02

DRCIP data.gov.cy

Registered addressJohn Kennedy,, KANIKA PANTHEON COMPLEX, Flat 740B,, IRIS HOUSE, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

EPSOM TRADING COMPANY LIMITEDdissolved EUROSTAR NAVIGATION CO. LIMITEDdissolved HERON COMPUTING & EDUCATIONAL SERVICES LIMITEDdissolved MIGRA CONSULTANTS LIMITEDdissolved NOSEGAY TRADING LIMITEDdissolved PELSTOCK LIMITEDdissolved PIPIT SYSTEMS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

NOSEGAY TRADING LIMITEDShared registered address · 2 share this MAKDESSI 4Shared officer / director · 2 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

6 people

Name	Role	From	Source
JOSEPH GHESSOUB	director	—	Cyprus registry
TALAL EL MAKDESSI	director	—	Cyprus registry
TAREK EL MOKDESSI	director	—	Cyprus registry
WISAM MOHAMMAD ZOUHEIR FATAYERJI	director	—	Cyprus registry
TAREK EL MOKDESSI	secretary	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΙΚΟΝΟΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched