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Company dossier

H.K. SAMAYA CAFE LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-27
KYBE ID: HE323210 · HE323210 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameH.K. SAMAYA CAFE LTD

DRCIP data.gov.cy

RegistrationHE323210

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-06-27

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 22,, Λατσιά, 2231, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

PLAY HOUSE SNACKS C.Mactive SAIPEM (PORTUGAL)-COMERCIO MARITIMO, SOCIEDADE UNIPESSOAL, LDA.strike_off SAIPEM S.P.A.active ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ Κ.Ε.Μ ΛΙΜΙΤΕΔdissolved ΜΗΝΙΑΙΑ ΑΝΕΞΑΡΤΗΤΗ ΕΦΗΜΕΡΙΔΑ ΛΑΤΣΙΩΝ ''ΚΑΚΚΑΡΙΣΤΡΑ'' ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

SCM CASTIGLIONEShared officer / director · 2 share this ΙΝΣΤΙΤΟΥΤΟ ΑΙΣΘΗΤΙΚΗΣ Κ.Ε.Μ ΛΙΜΙΤΕΔShared registered address · 3 share this PLAY HOUSE SNACKS C.MShared 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
HICHAM KANAAN	director	—	Cyprus registry
ALI KANAAN	secretary	—	Cyprus registry

Risk signals

0 matched