KYBE — See who's really behind any company

Company dossier

DOCUMAINIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-06
KYBE ID: HE366771 · HE366771 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameDOCUMAINIA LTD

DRCIP data.gov.cy

RegistrationHE366771

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-06

DRCIP data.gov.cy

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

DRCIP data.gov.cy

Companies at this address

5 total

ALMANARA GROUP HOLDING LTDstrike_off ART & STYLE MEDITERRANEAN BY JOSEPH TEAM LTDactive BUILDMAINIA LTDdissolved TRADEMAINIA LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

BUILDMAINIA LTDShared registered address · 4 share this TRADEMAINIA LTDShared registered address · 4 share this ALMANARA GROUP HOLDING 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
ALMANARA GROUP HOLDING LTD	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