KYBE — See who's really behind any company

Company dossier

MADA CONTRACTORS LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-29
KYBE ID: HE202960 · HE202960 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMADA CONTRACTORS LTD

DRCIP data.gov.cy

RegistrationHE202960

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-06-29

DRCIP data.gov.cy

Registered addressΛίμνης, 4,, Ορόκλινη, 7041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

AGLALI CONSTRUCTION CO LTDShared 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

4 people

Name	Role	From	Source
GHASSAN SAMI NACHAWI	director	—	Cyprus registry
NIHAD HUSSEIN	director	—	Cyprus registry
SAMI SAID NACHAWI	director	—	Cyprus registry
NIHAD HUSSEIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100