DOSSIERS / ALSTA CONSTRUCTION LTD
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Company dossier

ALSTA CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-27
KYBE ID: HE391551 · HE391551 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ALSTA CONSTRUCTION LTD
DRCIP data.gov.cy
HE391551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-27
DRCIP data.gov.cy
Μαραθόβουνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

A-BRIGTH CONSTRUCTION LTDactiveALASAD CONSTRUCTIONS LTDstrike_offALECOS M. CONSTANTINOU GIVE AWAYS LIMITEDstrike_offALHAJYOUSEF CONSTRUCTIONS LTDstrike_offALICHO LTDstrike_offALIZZO HOMEBUILDERS LTDstrike_offALKOUZ HOMEBUILDERS LTDactiveAL ZAGH HOMEBUILDERS LTDstrike_offA.M.P ARK WOOD EMPORIUM & RENOVATIONS LTDstrike_offAVISO IT CONSTULTING LTDstrike_offAYMAN AL DABBAS CONSTRUCTIONS LTDstrike_offA. ZINONOS CARS SALES LTDactiveB.H.M CONSTRUCTIONS LTDactiveBRILLIANCE GOLDEN LTDstrike_offCAMARAT MARITIME LIMITEDstrike_offCHASELINK ENTERPRISES LTDstrike_offCONTO DIRECT (CYPRUS) LTDdissolvedDABBASS CONSTRUCTIONS LTDstrike_offDARTONWILL LΙΜΙTΕDdissolvedD&D STOCKTAKING LTDdissolved

+47 more

People with significant control

3 people
NameRoleFromSource
AHMED ALFNAIKHdirector—Cyprus registry
SULTAN FNEIKHdirector—Cyprus registry
AHMED ALFNAIKHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100