KYBE — See who's really behind any company

Company dossier

HANANIA INVESTMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-11
KYBE ID: HE355451 · HE355451 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameHANANIA INVESTMENT GROUP LTD

DRCIP data.gov.cy

RegistrationHE355451

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-05-11

DRCIP data.gov.cy

Registered addressΤεύκρου Ανθία, 90,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A.I.P. PROPERTIES <4> ALL LIMITEDactive HALLWAY LTDactive

Connections

2 links

Shared operator — likely the same administrator

HALLWAY LTDShared registered address · 3 share this A.I.P. PROPERTIES <4> ALL LIMITEDShared 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
ZIAD EDWARD IBRAHIM HANANIA	director	—	Cyprus registry
ZIAD EDWARD IBRAHIM HANANIA	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