KYBE — See who's really behind any company

Company dossier

LA TERRA COCCINELLA LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-28
KYBE ID: HE370943 · HE370943 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameLA TERRA COCCINELLA LTD

DRCIP data.gov.cy

RegistrationHE370943

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-06-28

DRCIP data.gov.cy

Registered addressΜεγάλου Αλεξάνδρου, 1,, SEE BREEZE THERALAND, Flat 202,, Αγιος Τύχωνας, 4534, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANTONIOU & ANTONIOU UNITED TRADING LTDactive AZ VISIONARY INVESTMENTS LTDstrike_off D.S. DOMUS LTDstrike_off KEYWORD SERVICES LIMITEDstrike_off OGDOON LTDactive OLOHUB LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

MEEDCO SERVICES (CYPRUS) LIMITEDShared 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

3 people

Name	Role	From	Source
SAMIA SAMI MUBARAK	director	—	Cyprus registry
VAHI NOBAR ARKIL MALIKIAN	director	—	Cyprus registry
VAHI NOBAR ARKIL MALIKIAN	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