DOSSIERS / YOUSSEF & ''KAREN'' ENTERPRISES LTD
← SearchExport PDF
Company dossier

YOUSSEF & ''KAREN'' ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-04
KYBE ID: HE325658 · HE325658 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
YOUSSEF & ''KAREN'' ENTERPRISES LTD
DRCIP data.gov.cy
HE325658
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-04
DRCIP data.gov.cy
Πέτρου Ηλιάδη, 16,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JOFILIA CYPRO LTDShared officer / director · 3 share thisR.E ROYAL EXPRESS LAUNDRY ENTERPRISES LTDShared registered address · 3 share thisFADI & HANY ENTERPRISES LTDShared registered address · 3 share thisCLEOPATRIA TRAVEL & TOURS LTDShared 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

1 people
NameRoleFromSource
YOUSSEF REZK NASHED BOTROSdirector—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