DOSSIERS / A & NIDAL CONSTRUCTIONS LIMITED
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Company dossier

A & NIDAL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-11
KYBE ID: HE164193 · HE164193 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A & NIDAL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE164193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-11
DRCIP data.gov.cy
Πυθαγόρου, 10,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. A ATHENS HOLDING LIMITEDdissolvedAD ACHILLES DEFENSE LTDdissolvedAEVIAS LTDdissolvedALG AND ASSOCIATES CO. LIMITEDactiveALKANO MCP 8G LTDactiveALLIANCE INTERACT WS LTDstrike_offALPHA OMICRON NAVIGATION SHIPPING & TRADING LTDactiveANDRILOU ESTATES AND DEVELOPMENT LTDstrike_offANTEVARON LIMITEDdissolvedAP. JM. PM. CONSTRUCTION LIMITEDdissolvedA.P. WASTE PLAN LTDstrike_offAXPEL ENTERPRISES LTDstrike_offBLOSSOM MARITIME LIMITEDstrike_offBLUEEN TRADE CO LTDstrike_offBRIONY INTERNATIONAL LTDstrike_offC.C.G. GALLERIA CYPRUS LIMITEDstrike_offCONSTAVRO LTDdissolvedC.P.E.P CONSTRUCTION LTDdissolvedCT AIRLINE SERVICES LTDactiveD CITY INVESTMENTS LIMITEDdissolved

+76 more

People with significant control

3 people
NameRoleFromSource
NIDAL HAMED BOU ZIABdirector—Cyprus registry
ΑΥΜΑΝ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΑΥΜΑΝ ΣΙΑΜΜΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100