DOSSIERS / ITANI CONSTRUCTION CO LIMITED
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Company dossier

ITANI CONSTRUCTION CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-19
KYBE ID: HE390074 · HE390074 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ITANI CONSTRUCTION CO LIMITED
DRCIP data.gov.cy
HE390074
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-19
DRCIP data.gov.cy
Μέδοντος, 7,, Flat 101,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MABANI LIMITEDShared officer / director · 6 share thisA & I TRADING & DEVELOPING LIMITEDShared officer / director · 6 share thisCONSOLIDAR LIMITEDShared officer / director · 6 share thisBBMG DEVELOPMENT LIMITEDShared officer / director · 6 share thisCONTRALIDES LIMITEDShared officer / director · 6 share thisH&I CONTRACTING LIMITEDShared officer / director · 8 share thisROCKLAND (CYPRUS) LTDShared officer / director · 8 share thisNetactivate GmbHShared officer / director · 8 share thisROCKLAND PALMYRA ENERGY LTDShared officer / director · 8 share thisTELBURY INVESTMENTS LIMITEDShared officer / director · 8 share thisCSC EUROPE LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
BASSAM ITANIdirector—Cyprus registry
MOHAMAD ITANIdirector—Cyprus registry
MOHAMAD ITANIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100