DOSSIERS / NAZA CONSTRUCTIONS LTD
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Company dossier

NAZA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-05
KYBE ID: HE347570 · HE347570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
NAZA CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE347570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-05
DRCIP data.gov.cy
Αγραύλου, 4A,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ELIGEN LTDShared registered address · 2 share thisFLY AUTOShared officer / director · 6 share thisJAZZ BATShared officer / director · 6 share thisLBCL UG (haftungsbeschränkt)Shared officer / director · 6 share thisELIGEN LTDShared officer / director · 6 share thisTRANSPORTS 93Shared officer / director · 6 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

2 people
NameRoleFromSource
MOHAMED SALAMAdirector—Cyprus registry
MOHAMED SALAMAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100