DOSSIERS / M. M. TAHAR TRADING CO. LIMITED
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Company dossier

M. M. TAHAR TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-08
KYBE ID: HE77501 · HE77501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M. M. TAHAR TRADING CO. LIMITED
DRCIP data.gov.cy
HE77501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-08
DRCIP data.gov.cy
Παναγιώτη Συμεού, 15,, ATHANATOS COURT, Floor 1, Flat A1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ALI - ABOU TRADING CO. LIMITEDdissolvedDYN OFFSHORE TRADING COMPANY LIMITEDdissolvedGEORGE ELIAS CATERING COMPANY LIMITEDdissolvedJAZYOUSS TRADING CO. LIMITEDdissolvedKATRINA'S PUB LIMITEDdissolvedNOUVELLA UNISEX CLOTHES LIMITEDdissolvedOLEMITTEL TRADING CO. LIMITEDdissolvedPANICOS SOTIRIOU TRADING CO. LIMITEDdissolvedS. Y. ASRAM TRADING CO. LIMITEDdissolvedΔΕΡΜΑΤΙΝΑ & ΕΙΔΗ ΡΟΥΧΙΣΜΟΥ ΡΙΖΙΤΙΚΟ ΛΙΜΙΤΕΔdissolvedΚΡΕΟΠΩΛΕΙΟΝ ΑΘΗΝΟΔΩΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΠ.Χ. ΧΡΥΣΑΦΥΛΙΩΤΙΣΣΑ ΟΙΚΟΣ ΕΥΓΗΡΙΑΣ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΜΠΕΡΟΣ ΛΟΥΣΤΡΑΡΙΣΜΑΤΑ ΕΠΙΠΛΩΝ ΛΙΜΙΤΕΔdissolved

Connections

7 links
Shared operator — likely the same administrator
VIANA TRADING LIMITEDShared officer / director · 8 share thisC.A.M. EFSTATHIADES LIMITEDShared officer / director · 8 share this4 PLUS ENTERTAINMENT LTDShared officer / director · 8 share thisSOUL KITCHEN LIMITEDShared officer / director · 8 share thisTIKSHOW LTDShared officer / director · 8 share thisJUPITERBLUE LTDShared officer / director · 8 share thisA.M. EFSTATHIADES LIMITEDShared officer / director · 8 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΤΣΕΙΜΠΕΡΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOHAMO TRADING CO. LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100