DOSSIERS / A.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTD
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Company dossier

A.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-17
KYBE ID: HE402087 · HE402087 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
A.M.H.M. CYVALLEY CONSTRUCTION & DEVELOPMENT LTD
DRCIP data.gov.cy
HE402087
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-17
DRCIP data.gov.cy
Ηνωμένων Εθνών, 14,, K & L CONSTANTI, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

112 total

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

A.B.S.GROUP CYPRUS PROPERTY INVESTMENTS LTDstrike_offACQISTAPACE COMPANY LIMITEDdissolvedALPRIA ESTATES LIMITEDdissolvedARISTIONFXdissolvedARISTIONFXdissolvedASIMI & SON CONSULTANCY LIMITEDactiveAWOVE LIMITEDstrike_offAZ MEDCYP LTDactiveB1 GRAVITY MAKERS LTDactiveBARILARO HOLDINGS LTDstrike_offBATTISTESSA LIMITEDdissolvedB&D DANIEL PROPERTY DEVELOPERS LTDstrike_offBIOMET ESTATES LIMITEDdissolvedB.M. PREMIER PROPERTIES LIMITEDdissolvedBODYWORX FOR QUALITY LIFE (B Q L)dissolvedCARLICON ENTERPRISES LIMITEDdissolvedCHAMINADE COMPANY LIMITEDdissolvedCHARBEL J GERGES PROPERTIES LTDactiveCHARLIE TAXI (CY) LTDstrike_offCHEEVERO HOLDINGS LIMITEDdissolved

+92 more

People with significant control

2 people
NameRoleFromSource
MOHAMMAD REZA HEZAVEHEEdirector—Cyprus registry
M.M.M. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 112 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100