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Company dossier

L.A. LUANA'S CAFE & DELIGHTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369649 · HE369649 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameL.A. LUANA'S CAFE & DELIGHTS LTD

DRCIP data.gov.cy

RegistrationHE369649

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-19

DRCIP data.gov.cy

Registered addressΔημητρίου Ν. Δημητρίου,, Q CITY CENTRE, Flat 10,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

L.A. LUANA'S CAFE & DELIGHTSdissolved

Connections

2 links

Shared operator — likely the same administrator

L.A. LUANA'S CAFE & DELIGHTSShared registered address · 2 share this D. MERINGUE PATISSERIE ET GELATERIA ARTISANALEShared officer / director · 2 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
DINA KHALAF EP. ALI ATTOUI	director	—	Cyprus registry
DINA KHALAF EP.ALI ATTOUI	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