DOSSIERS / LITRAVA LTD
← SearchExport PDF
Company dossier

LITRAVA LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: HE386772 · HE386772 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
LITRAVA LTD
DRCIP data.gov.cy
HE386772
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-24
DRCIP data.gov.cy
Ερμού, 41,, SUNBAG COURT, Flat 105,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALDERANAL TRADING LIMITEDactiveBEAUTY GARDEN OF EYELASHES AND NAILS BY ALINA S. LTDstrike_offCEILIS INVESTMENTS LIMITEDactiveCHESTERS BARdissolvedCOSMITAL CYPRUS LTDstrike_offCYTODA LTDactiveDEOSIL TRADING LTDdissolvedD & S DATAGRAPH SOFTWARE HOUSE LIMITEDstrike_offF.H. FRESH HORIZONS LTDdissolvedGLOBAL TULIP CO LIMITEDdissolvedHINTON SOLUTIONS LTDactiveIBBC INSURANCE BROKER & BENEFIT CONSULTING LIMITEDunknownMGM ARCHITECTS & CIVIL ENGINEERS L.L.C.activeM.R.E.L. MAIN REAL ESTATE LTDstrike_offRB1 PROPERTIES LTDactiveRB2 PROPERTIES LTDactiveRBG HOLDING LTDactiveSHEIKH HOBEIKA LTDdissolvedS.K. FREE BIRD MARKETING & DEVELOPMENTS CO LIMITEDdissolvedSRS WHOLESALE LTDdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
AMNA SHKHABdirector—Cyprus registry
FADEL SHKHABdirector—Cyprus registry
AMNA SHKHABsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100