DOSSIERS / ASSOCIATED CONTRACTING AND TRADING CO (1987) LIMITED
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Company dossier

ASSOCIATED CONTRACTING AND TRADING CO (1987) LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-07
KYBE ID: HE31154 · HE31154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ASSOCIATED CONTRACTING AND TRADING CO (1987) LIMITED
DRCIP data.gov.cy
HE31154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 30,, THEKLA COURT, Floor 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ABDER RAHMAN HASAN KHAWAJAdirector—Cyprus registry
IMBRAHIM HASAN KHAWAJAdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 172 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100