KYBE — See who's really behind any company

Company dossier

ASHTAROUT FOOD AND BEVERAGES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-31
KYBE ID: HE439797 · HE439797 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameASHTAROUT FOOD AND BEVERAGES LIMITED

DRCIP data.gov.cy

RegistrationHE439797

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-10-31

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ 69 & 2 Ρωμανού,, TLAIS TOWER, Floor 1, Flat 101,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CARTHAGE GREENLAD LIMITEDShared officer / director · 4 share this JTTF NADER HOLDING GROUP LIMITEDShared officer / director · 4 share this HANNIBAL ENERGY LIMITEDShared 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

Name	Role	From	Source
JOSEPH CAMIL NADER	director	—	Cyprus registry
ΣΑΜΙ ΕΗΤ	director	—	Cyprus registry
GLOBEMAX SERVICES LIMITED	secretary	—	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

Shared-director cluster

Composite risk score19/100