KYBE — See who's really behind any company

Company dossier

COMMERCIAN LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-11
KYBE ID: HE401907 · HE401907 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameCOMMERCIAN LTD

DRCIP data.gov.cy

RegistrationHE401907

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-11

DRCIP data.gov.cy

Registered addressΡαφαήλ Σάντη, 143,, 6052, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A & K ALPHA PROPERTIES DIRECT LIMITEDdissolved ENTALITY LTDstrike_off HALO PROPERTIES LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

A & K ALPHA PROPERTIES DIRECT LIMITEDShared registered address · 4 share this HALO PROPERTIES LIMITEDShared registered address · 4 share this ENTALITY LTDShared registered address · 4 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
MICHAEL DEMETRIOS HAMBI	director	—	Cyprus registry
MICHAEL DEMETRIOS HAMBI	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