KYBE — See who's really behind any company

Company dossier

A.M.A. TRIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-28
KYBE ID: HE389240 · HE389240 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameA.M.A. TRIA LTD

DRCIP data.gov.cy

RegistrationHE389240

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-28

DRCIP data.gov.cy

Registered addressΑξιοθέας, 9Α,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

CRESOR LIMITEDShared officer / director · 2 share this KAYZ RESTAURANTS LTDShared 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

5 people

Name	Role	From	Source
ADNAN ANMAR ABDAL RAZAQ	director	—	Cyprus registry
AHMED GHAZWAN SAMI	director	—	Cyprus registry
MARIOS EL KHOURY	director	—	Cyprus registry
MAROUN EL KHOURY	director	—	Cyprus registry
MARIOS EL KHOURY	secretary	—	Cyprus registry

Risk signals

0 matched