KYBE — See who's really behind any company

Company dossier

FADI & HANY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-03
KYBE ID: HE327319 · HE327319 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameFADI & HANY ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE327319

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-03

DRCIP data.gov.cy

Registered addressΠέτρου Ηλιάδη, 16,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

K.I. & A.C. EASY TRADING LTDstrike_off R.E ROYAL EXPRESS LAUNDRY ENTERPRISES LTDdissolved YOUSSEF & ''KAREN'' ENTERPRISES LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

PRIMA GLOBALE INTERPRISE LTDShared officer / director · 2 share this YOUSSEF & ''KAREN'' ENTERPRISES LTDShared registered address · 3 share this R.E ROYAL EXPRESS LAUNDRY ENTERPRISES LTDShared 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

3 people

Name	Role	From	Source
FADI NABIL TEWFIK HABIB	director	—	Cyprus registry
HANY SOBHY HALEM MAKARY	director	—	Cyprus registry
KARAM GUIRGUIS	secretary	—	Cyprus registry

Risk signals

0 matched