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Company dossier

ABDULLAH & NAYEF CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-22
KYBE ID: HE262909 · HE262909 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameABDULLAH & NAYEF CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE262909

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-02-22

DRCIP data.gov.cy

Registered addressΔημητριάδος, 9,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MOUSTAFA LABABIDY GENERAL TRADING LIMITEDdissolved PARMATIQ LTDactive P & S MASTER LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

PARMATIQ LTDShared registered address · 3 share this MOUSTAFA LABABIDY GENERAL TRADING LIMITEDShared 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
AHMED NAYEF MOHAMED	director	—	Cyprus registry
BASEL AL ABDULLAH ISMAIEL	director	—	Cyprus registry
AHMED NAYEF MOHAMED	secretary	—	Cyprus registry

Risk signals

0 matched