KYBE — See who's really behind any company

Company dossier

KWAILO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-03
KYBE ID: HE263490 · HE263490 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameKWAILO LIMITED

DRCIP data.gov.cy

RegistrationHE263490

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-03

DRCIP data.gov.cy

Registered addressΑγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

CLEARMIND CONSULTANCY SERVICES LIMITEDdissolved CLEIGHTON ENERGY LIMITEDstrike_off CREOCYBER LTDdissolved DONAHUE HOLDINGS LIMITEDdissolved FIVESTONE HOLDINGS LIMITEDdissolved GOLD TREE HOLDINGS (CYPRUS) LIMITEDstrike_off HUBCONSULT LIMITEDdissolved KANNOSUS INVESTMENTS LIMITEDdissolved KOPRANAS HOLDINGS LIMITEDdissolved K.T THEMELIUS GLOBAL LTDactive KV KINETIC ENERGY VENTURES LIMITEDstrike_off LINKSTAR LIMITEDdissolved RALTEMO LIMITEDactive ROSCOMMON LIMITEDdissolved SOLMIREL LIMITEDactive STRATIUS INVESTMENTS LIMITEDstrike_off TOCHION ADVISORY INC. LTDactive

Connections

2 links

Shared operator — likely the same administrator

CLEIGHTON ENERGY LIMITEDShared officer / director · 3 share this DONATELLA TRADING 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
HARRY ELLIOT TAWIL	director	—	Cyprus registry
THE WELLHUNG SERVICE COMPANY LIMITED	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