KYBE — See who's really behind any company

Company dossier

AM.HA & SONS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-01
KYBE ID: HE186479 · HE186479 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameAM.HA & SONS LTD

DRCIP data.gov.cy

RegistrationHE186479

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-01

DRCIP data.gov.cy

Registered addressΜιχαήλ Γιωργαλλά, 13,, 'Αγιος Νεκτάριος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

D.A.C.G. TRADING LTDShared officer / director · 2 share this AMINE HABER IMPORTS AND EXPORTS LIMITEDShared 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
AMINE EL HABER	director	—	Cyprus registry
ΑΝΤΡΟΥΛΛΑ EL HABER	secretary	—	Cyprus registry

Risk signals

0 matched