KYBE — See who's really behind any company

Company dossier

LFS CEDARS TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: HE407160 · HE407160 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameLFS CEDARS TECHNOLOGY LTD

DRCIP data.gov.cy

RegistrationHE407160

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-18

DRCIP data.gov.cy

Registered addressΓρ. Αυξεντίου, 12,, SKOUROU BUILDING, Floor 3, Flat 31,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A.T. SUN-OFFERS LTDdissolved M.G.S. SECRETARIAL SERVICES LTDdissolved N. M. BLOCK 'D SN LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

A.T. SUN-OFFERS LTDShared registered address · 4 share this N. M. BLOCK 'D SN LIMITEDShared registered address · 4 share this M.G.S. SECRETARIAL SERVICES 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

4 people

Name	Role	From	Source
FAYSAL MAHMOUD	director	—	Cyprus registry
LORENA ALEJANDRA CURIEL	director	—	Cyprus registry
SALAMI MAHMOUD	director	—	Cyprus registry
SALAMI MAHMOUD	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