DOSSIERS / ABIM GENERAL CONSTRUCTIONS LTD
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Company dossier

ABIM GENERAL CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-03
KYBE ID: HE402711 · HE402711 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ABIM GENERAL CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE402711
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-03
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, METROPOLEOS BUILDING, Floor 1, Flat 115,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.A. ABDOULATIF CONSTRUCTIONS LTDactiveA.K.M. KENTAVROS LTDstrike_offAL ADIL DEVELOPMENT LTDstrike_offCHRYSIIDA EXCURSIONS & ENTERTAINMENT LTDdissolvedDIORESIDENCEactiveDM BIRDIES AGENCY LTDactiveEYE MEDICAL (CYPRUS) LTDstrike_offF. ALHAMDO CONSTRUCTIONS LTDactiveFIRST A.C.I LTDactiveFISH TECHNOLOGY SYSTEM CO LIMITEDdissolvedFLEUR TRAVEL LIMITEDdissolvedG.D. TANDEM FILM LIMITEDdissolvedGSS GLOBAL SECURITY SERVICES LTDdissolvedHANLOIN INVESTMENT HOLDING LTDdissolvedHOCHSEE SHIPPING LIMITEDdissolvedINTERCONT SHIPPING & TRADING CO LIMITEDdissolvedJ.M GENERAL TRADING LTDactiveK. FIRST PROPERTY CONSTRUCTIONS & DEVELOPMENT LTDstrike_offKIOSIANA INVESTMENT LTDactiveLAROZA STYLE TRADING LIMITEDstrike_off

+22 more

People with significant control

2 people
NameRoleFromSource
ABDULRAHIM ALHUSSEINdirector—Cyprus registry
ABDULRAHIM ALHUSSEINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100