KYBE — See who's really behind any company

Company dossier

D.A. HOLY MACARONI LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-03
KYBE ID: HE431805 · HE431805 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameD.A. HOLY MACARONI LTD

DRCIP data.gov.cy

RegistrationHE431805

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-03

DRCIP data.gov.cy

Registered addressΓεωργίου, 13,, STALA COURT, Flat 3,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ID.DQ. DIGITAL LTDstrike_off LIMACO ENGINEERING LTDstrike_off SADMILEON LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

SADMILEON LTDShared registered address · 4 share this ID.DQ. DIGITAL LTDShared registered address · 4 share this LIMACO ENGINEERING 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
WEPETITO SERVICES LTD	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