DOSSIERS / SA.RA.VA SUBCONTRACTORS BUILDING LTD
← SearchExport PDF
Company dossier

SA.RA.VA SUBCONTRACTORS BUILDING LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-11
KYBE ID: HE306236 · HE306236 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

dissolved
SA.RA.VA SUBCONTRACTORS BUILDING LTD
DRCIP data.gov.cy
HE306236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-11
DRCIP data.gov.cy
Κατσώνη, 4,, Flat 32,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KHALED MAHMOUDdirector—Cyprus registry
ΣΑΜΙΡ ΑΡΝΑΟΥΤsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

KHALED MAHMOUD (officer) matches PEP Khalid Mahmood — member of the 54th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KHALED MAHMOUD (officer) matches PEP Khalid Mahmood — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

KHALED MAHMOUD (officer) matches Khalid MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100