KYBE — See who's really behind any company

Company dossier

A. Y. ROOF LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-15
KYBE ID: HE251146 · HE251146 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameA. Y. ROOF LTD

DRCIP data.gov.cy

RegistrationHE251146

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-06-15

DRCIP data.gov.cy

Registered addressΣτασίνου, 28,, Floor 2, Flat B1,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ANDREAS N. MAVREAS LTDactive ELEPHANTOS RECORDS LIMITEDdissolved LARKS PROPERTIES LTDstrike_off M.K. CKY-FIELD DEVELOPERS LTDactive M.K.DAMAS DEVELOPERS LTDactive NICEKEEN INVESTMENTS LTDstrike_off STEAMO LTDactive ΑΝΑΣΤΑΣΙΑ ΣΤΕΑΜΟactive Α.Χ. ΤΕΚΤΩΝ ΤΕΧΝΙΚΗ ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

CHELOPHARMA LIMITEDShared officer / director · 4 share this M.K.DAMAS DEVELOPERS LTDShared officer / director · 4 share this M.K. CKY-FIELD DEVELOPERS LTDShared officer / director · 4 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
M. KHIR AL MOHAMAD	director	—	Cyprus registry
M. KHIR AL MOHAMAD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100