KYBE — See who's really behind any company

Company dossier

HABIBI AUTHENTIC SYRIAN FOOD (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-26
KYBE ID: HE370873 · HE370873 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameHABIBI AUTHENTIC SYRIAN FOOD (CY) LTD

DRCIP data.gov.cy

RegistrationHE370873

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-26

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Σαθά, 4,, Flat 202,, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

COTIRLA HOLDING LIMITEDactive D.A. IN DETAIL STUDIO INTERIORS LTDactive GREPANOL LIMITEDdissolved JAHO LTDstrike_off REFALCO GROUP LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

JAHO LTDShared registered address · 3 share this REFALCO GROUP LTDShared registered address · 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
REFALCO INTERNATIONAL INVESTMENTS (CY) LTD	director	—	Cyprus registry
LAMAR SERVICES 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