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Company dossier

A. ALI ADNAN CONSTRUCTION COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-03
KYBE ID: HE401603 · HE401603 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameA. ALI ADNAN CONSTRUCTION COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE401603

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-09-03

DRCIP data.gov.cy

Registered addressΑρτέμιδος, 22,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A & A SAVVA LIMITEDstrike_off KT PRUDENTIAL MANAGEMENT LTDactive TNK ECHO LTDactive TOMAHAWK AVIATION LIMITEDdissolved ΓΕΝΙΚΗ ΤΑΧΥΔΡΟΜΙΚΗ ΕΛΛΑΔΟΣ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

A.L.M SHAM GROUP LTDShared officer / director · 2 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

Name	Role	From	Source
ADNAN ALALIALDAHERALMASHAL	director	—	Cyprus registry
ADNAN ALALIALDAHERALMASHAL	secretary	—	Cyprus registry

Risk signals

0 matched