KYBE — See who's really behind any company

Company dossier

ALMANARA GROUP HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: HE366234 · HE366234 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameALMANARA GROUP HOLDING LTD

DRCIP data.gov.cy

RegistrationHE366234

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-17

DRCIP data.gov.cy

Registered addressΣερ Λορενς Ολιβιε, 10Α,, 3112, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ART & STYLE MEDITERRANEAN BY JOSEPH TEAM LTDactive BUILDMAINIA LTDdissolved DOCUMAINIA LTDstrike_off TRADEMAINIA LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

DOCUMAINIA LTDShared registered address · 4 share this BUILDMAINIA LTDShared registered address · 4 share this TRADEMAINIA LTDShared registered address · 4 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
TAREK A A LAMLUM	director	—	Cyprus registry
ALMANARA GROUP HOLDING LTD	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