DOSSIERS / EL SAYED CONSTRUCTIONS LIMITED
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Company dossier

EL SAYED CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-30
KYBE ID: HE244083 · HE244083 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EL SAYED CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE244083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-30
DRCIP data.gov.cy
Ραφαήλ Σάντη, 18,, RIA COURT 2,, Ground floor, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
EL SAYED EL SAYEDdirector—Cyprus registry
EL SAYED EL SAYEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~18 year(s) before its web domain (elsayedconstructions.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100