KYBE — See who's really behind any company

Company dossier

AMAL VANILEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-16
KYBE ID: HE407997 · HE407997 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameAMAL VANILEE LIMITED

DRCIP data.gov.cy

RegistrationHE407997

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-16

DRCIP data.gov.cy

Registered addressΤήνου,, CONSTANDIA GARDEN, Floor 5, Flat 503,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

CKITE ZONE LIMITEDShared 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

2 people

Name	Role	From	Source
AGNIESZKA ANNA LESNA	director	—	Cyprus registry
AGNIESZKA JOANNA MICHALAK	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