KYBE — See who's really behind any company

Company dossier

K.S. KHALIL LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-23
KYBE ID: HE420899 · HE420899 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameK.S. KHALIL LTD

DRCIP data.gov.cy

RegistrationHE420899

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-23

DRCIP data.gov.cy

Registered addressΑγίου Νικολάου, 23,, 'Υψωνας, 4188, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

SHENOUDA & MATTA CONSTRUCTIONS LTDShared 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
KEROLOS SAMY MAHROUS KHALIL	director	—	Cyprus registry
KEROLOS SAMY MAHROUS KHALIL	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