KYBE — See who's really behind any company

Company dossier

HLMB BUILDERS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-16
KYBE ID: HE403158 · HE403158 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameHLMB BUILDERS LTD

DRCIP data.gov.cy

RegistrationHE403158

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-10-16

DRCIP data.gov.cy

Registered address'Ερικ Μέντελσον, 8,, MARINA COURT, Flat 301,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

G. COSTARA DEVELOPMENTS LIMITEDstrike_off S.P. POWERTECHNIC LIMITEDdissolved SUNHILL MEDITERRANEAN LTDactive VISION D.P. LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

Η.Α. RAYYAN GENERAL CONSTRUCTION LTDShared officer / director · 2 share this G. COSTARA DEVELOPMENTS LIMITEDShared registered address · 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
HASAN AL AHMED	director	—	Cyprus registry
HASAN AL AHMED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100