DOSSIERS / KAHUNA SURFHOUSE LTD
← SearchExport PDF
Company dossier

KAHUNA SURFHOUSE LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-27
KYBE ID: HE435859 · HE435859 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KAHUNA SURFHOUSE LTD
DRCIP data.gov.cy
HE435859
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-27
DRCIP data.gov.cy
Αλκινόου, 19,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SURFHOUSEKAHUNAShared registered address · 3 share thisELMANTO EXTREME CYPRUS LTDShared registered address · 3 share thisELMANTO EXTREME CYPRUS LTDShared officer / director · 4 share thisMALLAS & MANTOVANIS ADVERTISINGShared officer / director · 4 share thisSURFHOUSEKAHUNAShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΤΖΕΛΑ-ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΟΥ ΜΑΝΤΟΒΑΝΗdirector—Cyprus registry
ΗΛΙΑΣ ΜΑΝΤΟΒΑΝΗΣdirector—Cyprus registry
ΑΝΤΖΕΛΑ-ΧΡΙΣΤΙΝΑ ΙΑΚΩΒΟΥ ΜΑΝΤΟΒΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100