KYBE — See who's really behind any company

Company dossier

A.M EUROARABICA LTD

CYPRUS · COMPANY · INCORPORATED 2016-10-24
KYBE ID: HE361537 · HE361537 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameA.M EUROARABICA LTD

DRCIP data.gov.cy

RegistrationHE361537

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-10-24

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 82,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

N.P. STATIONERY BOOKSHOP LIMITEDdissolved R.S.PROPRIETAS LTDdissolved SPEEDYS CUSTOM WORXactive

Connections

3 links

Shared operator — likely the same administrator

N.P. STATIONERY BOOKSHOP LIMITEDShared registered address · 2 share this J.M GENERAL TRADING LTDShared officer / director · 3 share this CHRI.SI.MO. PRO SERVICES 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
MOUHANAD JAGHLIT	director	—	Cyprus registry
MOUHANAD JAGHLIT	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