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Company dossier

SABINA & AL HABRAT CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: HE242442 · HE242442 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameSABINA & AL HABRAT CONSTRUCTIONS LTD

DRCIP data.gov.cy

RegistrationHE242442

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-25

DRCIP data.gov.cy

Registered addressΑγίου Παντελεήμονος, 6,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AGAGRAND CONSTRUCTION LTDstrike_off ΦΥΤΩΡΙΑ ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

S.J.D ELITE AGENCY LTDShared officer / director · 2 share this AGAGRAND CONSTRUCTION LTDShared registered address · 3 share this ΦΥΤΩΡΙΑ ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ABDUL RAHIM AL HABRAT	director	—	Cyprus registry
SABINA AGNIESZKA OPERCHALSKA	director	—	Cyprus registry
ABDUL RAHIM AL HABRAT	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