KYBE — See who's really behind any company

Company dossier

W. H. ELIOS INTERNATIONAL COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-26
KYBE ID: HE390330 · HE390330 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameW. H. ELIOS INTERNATIONAL COMPANY LTD

DRCIP data.gov.cy

RegistrationHE390330

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-26

DRCIP data.gov.cy

Registered addressΓαζή, 3,, Στρόβολος, 2064, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

KARTALI ALEX. LTDShared officer / director · 3 share this MOMYBEL 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
WALID KHODARY BOGHDADY HUSSEIN	director	—	Cyprus registry
WALID KHODARY BOGHDADY HUSSEIN	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