DOSSIERS / BASHA & AHMED CONSTRUCTIONS LTD
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Company dossier

BASHA & AHMED CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-05
KYBE ID: HE395171 · HE395171 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
BASHA & AHMED CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE395171
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-05
DRCIP data.gov.cy
Μετεώρων, 9,, MARINA COURT 3, Flat 201,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
RAKAN AL AHMEDdirector—Cyprus registry
RAKAN AL AHMEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100