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Company dossier

FASAMI CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-07
KYBE ID: HE157205 · HE157205 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameFASAMI CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE157205

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-02-07

DRCIP data.gov.cy

Registered addressΠινδάρου, 3,, Flat 106,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

AL AYOUBI UNITED DEVELOPMENT COMPANY LTDdissolved A.T.P. KUBANAGROPROMTRANS LIMITEDdissolved CARLOS CONSTRUCTIONS LIMITEDdissolved DE.A. (PETROU DESIGN ADVERTISING) LIMITEDactive DIRECT WAY PROMOTION HOUSEdissolved DIRECT WAY PROMOTION HOUSE LIMITEDstrike_off EXECUTIVE PHOTO CENTRE LIMITEDdissolved GIAN. MI. CO. CONSTRUCTION LIMITEDdissolved IOPA LIMITEDdissolved MERCURY - AERO OVERSEAS LIMITEDdissolved OLEMIKO LIMITEDdissolved P.V.S.G. TRADINGactive RSFA INVESTMENTS LIMITEDdissolved STAPOZACO LIMITEDdissolved TWINS AGENCIES LIMITEDactive YELLOW EXPRESS LIMITEDdissolved ΧΡΥΣΟΥΛΑ ΛΑΜΠΡΙΑΝΙΔΟΥ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

STAPOZACO LIMITEDShared registered address · 3 share this CARLOS CONSTRUCTIONS LIMITEDShared registered address · 3 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
FAROUK AL NIEDN	director	—	Cyprus registry
ΦΑΡΟΥΚ ΑΛ ΝΙΕΔΝ	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