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Company dossier

STE LOTISSEMENT EL FATH LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-13
KYBE ID: HE387656 · HE387656 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameSTE LOTISSEMENT EL FATH LTD

DRCIP data.gov.cy

RegistrationHE387656

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-13

DRCIP data.gov.cy

Registered addressΙωάννη Κυριακίδη, 45,, 3067, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

APG ASIA POWER GROUP (CYPRUS) LTDstrike_off GEDESA SUSTAINABLE INTERNATIONAL LTDstrike_off K.A.C. CASA CENTER LTDstrike_off K.A.C. LOTICENTRE PROMOTION IMMOBILIERE LTDstrike_off MERIDIAN TOURISMOUS AG. LTDstrike_off M. G. 4 TRADE LIMITEDstrike_off SAHARI IMMO SOCIETE LTDstrike_off SANCHREL LIMITEDdissolved STE INVEST ET LOTIS KORTOBA LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

STE INVEST ET LOTIS KORTOBA LTDShared officer / director · 3 share this SAHARI IMMO SOCIETE LTDShared officer / director · 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
JABIRI ABDEL WAHED	director	—	Cyprus registry
JABIRI ABDEL WAHED	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