DOSSIERS / BUILDEX CONSTRUCTION (CYPRUS) LTD
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BUILDEX CONSTRUCTION (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-22
KYBE ID: HE403303 · HE403303 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BUILDEX CONSTRUCTION (CYPRUS) LTD
DRCIP data.gov.cy
HE403303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-22
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, Floor 3, Flat 32,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

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+132 more

People with significant control

2 people
NameRoleFromSource
MAJDI HARMOUCHdirector—Cyprus registry
MAJDI HARMOUCHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100