DOSSIERS / AGLALI CONSTRUCTION CO LTD
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Company dossier

AGLALI CONSTRUCTION CO LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-13
KYBE ID: HE203822 · HE203822 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AGLALI CONSTRUCTION CO LTD
DRCIP data.gov.cy
HE203822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-13
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 20,, Floor 1, Flat 1,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
IBRAHIM MAHMOUD ADJLALIdirectorCyprus registry
NIHAD HUSSEINsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100