KYBE — See who's really behind any company

Company dossier

A. MAVROMMATIS SNACKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-03
KYBE ID: HE118693 · HE118693 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameA. MAVROMMATIS SNACKS LIMITED

DRCIP data.gov.cy

RegistrationHE118693

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-03

DRCIP data.gov.cy

Registered addressΡηγαίνης, 19,, 1010, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΣΟΥΛΤΑΡ ΝΑΣΑΡ ΕΣΤΙΑΤΟΡΙΟactive

Connections

3 links

Shared operator — likely the same administrator

ΣΟΥΛΤΑΡ ΝΑΣΑΡ ΕΣΤΙΑΤΟΡΙΟShared registered address · 2 share this M.A.AL SHAM LTDShared officer / director · 3 share this MOHAN S. KHALSA TRADING LTDShared officer / director · 3 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
MOHAMAD ALAA EDDIN ZAITER	director	—	Cyprus registry
MOHAMAD ALAA EDDIN ZAITER	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100