KYBE — See who's really behind any company

Company dossier

U REPUTATION (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-06
KYBE ID: HE411837 · HE411837 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameU REPUTATION (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE411837

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-08-06

DRCIP data.gov.cy

Registered addressΛέλλας Καραγιάννη, 4,, 3020, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

D.A.C.SMS BEST PRICESactive HAMMONIA OCEAN LINES LIMITEDactive TRINDAR TRADING LIMITEDdissolved VIACUSTOMS LIMITEDactive WEBSTAR LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

D.A.C.SMS BEST PRICESShared registered address · 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
SOMAEIL REZK FOUAD AWADALLA	director	—	Cyprus registry
SOMAEIL REZK FOUAD AWADALLA	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