KYBE — See who's really behind any company

Company dossier

EL HADA GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-05-29
KYBE ID: HE422103 · HE422103 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameEL HADA GROUP LIMITED

DRCIP data.gov.cy

RegistrationHE422103

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-05-29

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου, 98,, PHILIS COURT, Floor 2,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

JBPA LTDactive

Connections

4 links

Shared operator — likely the same administrator

NIHAMO LTDShared officer / director · 5 share this A.C. MOUZOURI LIMITEDShared officer / director · 5 share this A.G.S. OLE STORES LTDShared officer / director · 5 share this TM TRADELAND LIMITEDShared officer / director · 5 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
FADY GERGI BSHARA DAW	director	—	Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΜΟΥΖΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100