KYBE — See who's really behind any company

Company dossier

KMAYHA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-28
KYBE ID: HE162442 · HE162442 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameKMAYHA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE162442

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-28

DRCIP data.gov.cy

Registered addressΣτρουμπί, 8550, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

PAPAIOANNOU & KYRIAKOU LIMITEDstrike_off ROMBELMAN LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

ALLOUSHI TRADING LIMITEDShared officer / director · 2 share this DESKY LTDShared officer / director · 2 share this ROMBELMAN LIMITEDShared registered address · 3 share this PAPAIOANNOU & KYRIAKOU LIMITEDShared registered address · 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
ΔΕΣΠΟΙΝΑ ΚΥΡΙΑΚΟΥ ΚΜΑΗΧΑ	director	—	Cyprus registry
ABDUL MAJID KMAYXA	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100