DOSSIERS / M. AL SAIED CONSTRUCTIONS LTD
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Company dossier

M. AL SAIED CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-04
KYBE ID: HE341238 · HE341238 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
M. AL SAIED CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE341238
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-04
DRCIP data.gov.cy
Γουδί, 8850, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MOHAMED AL SAIEDdirector—Cyprus registry
MOHAMED AL SAIEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100