KYBE — See who's really behind any company

Company dossier

AML HEALTHCHECK LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-12
KYBE ID: HE434222 · HE434222 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameAML HEALTHCHECK LTD

DRCIP data.gov.cy

RegistrationHE434222

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-05-12

DRCIP data.gov.cy

Registered addressΓαλήνης, 2E,, Δάλι, 2547, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

H & S CLOUDTECH 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
SANDRA NEBRITOVA	director	—	Cyprus registry
ΧΟΥΣΑΜ ΜΠΑΝΝΟΥΡΑ	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