KYBE — See who's really behind any company

Company dossier

ANDMORABANCE LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-07
KYBE ID: HE336527 · HE336527 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameANDMORABANCE LTD

DRCIP data.gov.cy

RegistrationHE336527

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-07

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού & Αγίας Φυλάξεως,, KOFTEROS BUSINESS CENTER,, 3083, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

D.K MULTI SPORTS CAFE LIMITEDactive FIDELISCM HOLDINGS LTDactive MAKALATRI ENTERPRISES LIMITEDdissolved PROSVATON LIMITEDdissolved RUINSEL INVESTMENTS LTDstrike_off SARKOV COMPANY LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

EAGLENEST SHIPPING LTDShared officer / director · 3 share this CREDIT FONCIER INTERNATIONAL CFI 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

2 people

Name	Role	From	Source
RAFAYEL YEGHIAZARYAN	director	—	Cyprus registry
RAFAYEL YEGHIAZARYAN	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