DOSSIERS / TARTUS TRADING CO. LIMITED
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Company dossier

TARTUS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-13
KYBE ID: HE96010 · HE96010 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 19Risk signals 4Sources

Key facts

dissolved
TARTUS TRADING CO. LIMITED
DRCIP data.gov.cy
HE96010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 256,, EPTAPATON, Floor 3, Flat 3Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARTANIS INVESTMENTS LIMITEDdissolvedAS ALL TRADE & SERVICES (OVERSEAS) LIMITEDdissolvedB.G. FREIGHT LINE N.V.activeCAPE HOLDINGS (CYPRUS) LIMITEDdissolvedCHAYA TRADING COMPANY LIMITEDdissolvedDELOITTE & TOUCHEdissolvedDELOITTE & TOUCHE AT3 PARTNERSHIPdissolvedDELOITTE & TOUCHE MC3 PARTNERSHIPdissolvedDI ROSS & CO LIMITEDactiveELEKTRA DISCOactiveEMSDS CONSULTING LIMITEDdissolvedEXPAT ENTERPRISES LIMITEDdissolvedGEORGIADES TRAVEL AGENCY LIMITEDdissolvedHILMARSIN LIMITEDdissolvedINTELLECTA LIMITEDdissolvedLETICIA ENTERPRISES LIMITEDdissolvedPANVEST TRADING LIMITEDdissolvedRAWI TRADING COMPANY LIMITEDdissolvedREIBEL TRANSPORT & TRADING LIMITEDdissolvedRILY INVESTMENTS LIMITEDdissolved

+8 more

Connections

19 links
Shared operator — likely the same administrator
RAWI TRADING COMPANY LIMITEDShared registered address · 4 share thisEXPAT ENTERPRISES LIMITEDShared registered address · 4 share thisSJK ENTERTAINMENT COMPANY LIMITEDShared registered address · 4 share thisEXPAT ENTERPRISES LIMITEDShared officer / director · 7 share thisS & N RESIDENTIAL HOMES LIMITEDShared officer / director · 7 share thisRILY INVESTMENTS LIMITEDShared officer / director · 7 share thisNATRICE LIMITEDShared officer / director · 7 share thisCHAYA TRADING COMPANY LIMITEDShared officer / director · 7 share thisANGEL - ALBERT CATERING LIMITEDShared officer / director · 7 share thisONITSUKA SOLUTIONS SRLShared officer / director · 11 share thisMARKETING SERVICES SRLShared officer / director · 11 share thisJD TECHShared officer / director · 11 share thisAA.ELECShared officer / director · 11 share thisEGGFUMON ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared officer / director · 11 share thisMHS MENUISIEREShared 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.

Showing 15 of 19 — full graph via /v1/entities/HE96010/network.

People with significant control

4 people
NameRoleFromSource
ALI HASAN MUHAMMEDdirector—Cyprus registry
ANAS AL-HOMSIdirector—Cyprus registry
NAZAR RMMADANdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAYA TRADING COMPANY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALI HASAN MUHAMMED (officer) matches PEP Hasan Mohamed Ali — Member of the Dewan Rakyat, Malaysia. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100