KYBE — See who's really behind any company

Partnership dossier

ARGAN OIL MOROCCO SHOP YA

CYPRUS · PARTNERSHIP · INCORPORATED 2017-03-06
KYBE ID: S12653 · S12653 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameARGAN OIL MOROCCO SHOP YA

DRCIP data.gov.cy

RegistrationS12653

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2017-03-06

DRCIP data.gov.cy

Registered addressΦιλοκύπρου, 17,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ARGANAactive SA IT PRO SERVICE CENTERactive

Connections

2 links

Shared operator — likely the same administrator

Y & A GEN TRADING AND SERVICES LTDShared officer / director · 2 share this ARGANA ENTERPRISES LIMITEDShared 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

2 people

Name	Role	From	Source
MAHDI HABIB	partner	—	Cyprus registry
MOHAMED YASSINE EN NAEM	partner	—	Cyprus registry

Risk signals

0 matched