DOSSIERS / AWAL CONSTRUCTIONS & TRADING LTD
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AWAL CONSTRUCTIONS & TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-08
KYBE ID: HE352076 · HE352076 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
AWAL CONSTRUCTIONS & TRADING LTD
DRCIP data.gov.cy
HE352076
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-08
DRCIP data.gov.cy
Κρήτης, 12,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B. INSTITUTE OF ENTREPRENEURSHIP DEVELOPMENT LTDactiveA.C.L. DEVELOPMENTS LTDdissolvedA & E MYRIANTHOUS BAKERY LTDstrike_offAFRIETEC LIMITEDdissolvedAHANIC INVESTMENTS LIMITEDdissolvedALVOET LIMITEDdissolvedARIS & KOULLIS TRADING LTDdissolvedAVRA FAMILY MAISONETTESactiveAWAL TRADING LTDdissolvedBROVEMIC LIMITEDdissolvedCANDIDE LK HOSPITALITY CONSULTING & DIGITAL SERVICES LTDactiveCHROIA HOLDING LIMITEDdissolvedCHRONOPEMIC INVESTMENTS LIMITEDdissolvedCONTROVERSIC INVESTMENTS LIMITEDdissolvedCRAZIENO HOLDINGS LIMITEDdissolvedDRIMACO LIMITEDdissolvedELIANISA HOLDINGS LIMITEDdissolvedELIAS MYRIANTHOUS SECRETARIAL SERVICES LTDstrike_offEPTA ENTERPRISES LTDstrike_offEXBIGI LIMITEDdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
WAEL AWALdirector—Cyprus registry
WAEL AWALsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AWAL TRADING LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score39/100