KYBE — See who's really behind any company

Company dossier

YALLA BENA CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-21
KYBE ID: HE370762 · HE370762 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameYALLA BENA CAFE LIMITED

DRCIP data.gov.cy

RegistrationHE370762

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-21

DRCIP data.gov.cy

Registered addressΣαριπόλου, 57,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NEWBIE MANAGEMENT LTDactive

Connections

1 link

Shared operator — likely the same administrator

NEWBIE MANAGEMENT LTDShared registered address · 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
MOHAMED ABDEL RAHMAN EL MAWARDI	director	—	Cyprus registry
MOHAMED ABDEL RAHMAN EL MAWARDI	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