KYBE — See who's really behind any company

Company dossier

ATWAN CY LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-31
KYBE ID: HE384577 · HE384577 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameATWAN CY LTD

DRCIP data.gov.cy

RegistrationHE384577

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-31

DRCIP data.gov.cy

Registered addressΑμμοχώστου, 9,, Πύλα (Τουριστική Περιοχή), 7081, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ASMA CONSULTING AND TRADE LIMITEDstrike_off KYPROSA AVIATION LIMITEDactive VIVROLAN LTDactive

Connections

1 link

Shared operator — likely the same administrator

ASMA CONSULTING AND TRADE 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
ΝΑΝΤΕΡ ΣΑΛΕΧ	director	—	Cyprus registry
ΝΑΝΤΕΡ ΣΑΛΕΧ	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