KYBE — See who's really behind any company

Company dossier

K.H. ELECTRONICS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-17
KYBE ID: HE378817 · HE378817 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameK.H. ELECTRONICS LTD

DRCIP data.gov.cy

RegistrationHE378817

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-01-17

DRCIP data.gov.cy

Registered addressΑγίου Ιωάννη, 5,, SHOP B-C,, 3016, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.P. CUPS AND GOdissolved STECHACO REAL ESTATES AGENCYactive TEAM4U CY LTDstrike_off VANKOS RENT CAR LTDactive V.G CUPS AND GOactive

Connections

1 link

Shared operator — likely the same administrator

EVANGELOU & EJBARA TRADING 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

2 people

Name	Role	From	Source
BASSAM EJBARA	director	—	Cyprus registry
BASSAM EJBARA	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

+12

Strike-off in progress

Composite risk score75/100