KYBE — See who's really behind any company

Company dossier

ND BY NID D' ABEILLE LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-21
KYBE ID: HE436729 · HE436729 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameND BY NID D' ABEILLE LTD

DRCIP data.gov.cy

RegistrationHE436729

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-21

DRCIP data.gov.cy

Registered addressΙωάννη Μαρσέλλου, 3,, ALKEONIS COURT,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CK SMART SERVICES LTDactive GOULDIAN PET SHOPactive HB HELLENIC CONSTRUCTION CYPRUS LTDstrike_off STELOR TRADING LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

HB HELLENIC CONSTRUCTION CYPRUS LTDShared registered address · 2 share this COIN DECO (CYPRUS) 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
MAYA SFEIR	director	—	Cyprus registry
AMAL ZIADE	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